co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEXTGEN PLUS LIMITED

NEXTGEN PLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEXTGEN PLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07855604
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXTGEN PLUS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is NEXTGEN PLUS LIMITED located?

    Registered Office Address
    C/O Preiskel & Co Llp, 4 King's Bench Walk
    Temple
    EC4Y 7DL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXTGEN PLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEXTGEN PLUS LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for NEXTGEN PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		5 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		5 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Juergen Appel as a director on Jun 10, 2024

    		1 pagesTM01

    Termination of appointment of Soeren Kier Christensen as a director on Apr 23, 2024

    		1 pagesTM01

    Termination of appointment of Peter Jon Carpenter as a director on Apr 23, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		6 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Juergen Appel on Apr 24, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    		4 pagesCS01

    Statement of capital on Dec 29, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce sharepre and share capital a/c 15/11/2021
    		RES13

    Confirmation statement made on Nov 21, 2021 with updates

    		9 pagesCS01
    View All Filings

    Who are the officers of NEXTGEN PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREISKEL & CO LLP
    King's Bench Walk
    Temple
    EC4Y 7DL London
    4
    England
    		Secretary
    King's Bench Walk
    Temple
    EC4Y 7DL London
    4
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC306371
    		110926880002
    RANDOLPH JR., Dennis Lee
    Suite 100, Reston
    Va 20191
    10740 Parkridge Blvd.
    United States
    		Director
    Suite 100, Reston
    Va 20191
    10740 Parkridge Blvd.
    United States
    		United StatesAmerican262993820001
    RUPARELIA, Kirit Vallabhdas
    Temple
    EC4Y 7DL London
    C/O Preiskel & Co Llp, 4 King's Bench Walk
    England
    		Director
    Temple
    EC4Y 7DL London
    C/O Preiskel & Co Llp, 4 King's Bench Walk
    England
    		EnglandBritish51255430001
    APPEL, Juergen
    Temple
    EC4Y 7DL London
    C/O Preiskel & Co Llp, 4 King's Bench Walk
    England
    		Director
    Temple
    EC4Y 7DL London
    C/O Preiskel & Co Llp, 4 King's Bench Walk
    England
    		SpainGerman177107360001
    CARPENTER, Peter Jon
    Temple
    EC4Y 7DL London
    C/O Preiskel & Co Llp, 4 King's Bench Walk
    England
    		Director
    Temple
    EC4Y 7DL London
    C/O Preiskel & Co Llp, 4 King's Bench Walk
    England
    		EnglandBritish88192210002
    CHRISTENSEN, Soeren Kier
    Temple
    EC4Y 7DL London
    C/O Preiskel & Co Llp, 4 King's Bench Walk
    England
    		Director
    Temple
    EC4Y 7DL London
    C/O Preiskel & Co Llp, 4 King's Bench Walk
    England
    		United KingdomDanish80228720001
    GADD, Simon Ivan
    City Road
    EC1Y 2AB London
    30
    England
    		Director
    City Road
    EC1Y 2AB London
    30
    England
    		United KingdomBritish167421760001
    LUECKENHOFF, George Joseph
    Parkridge Blvd
    Reston, Va 20191
    10740
    United States
    		Director
    Parkridge Blvd
    Reston, Va 20191
    10740
    United States
    		United StatesAmerican204127540001
    MACE, Richard Edward
    City Road
    EC1Y 2AB London
    30
    		Director
    City Road
    EC1Y 2AB London
    30
    		United StatesAmerican136970830001
    SCOTT, Richard
    City Road
    EC1Y 2AB London
    30
    England
    		Director
    City Road
    EC1Y 2AB London
    30
    England
    		EnglandBritish155241840001
    SHEEHY, Michael Anthony
    London Road
    CM23 3GW Bishop's Stortford
    3rd Floor, Innovation House
    England
    		Director
    London Road
    CM23 3GW Bishop's Stortford
    3rd Floor, Innovation House
    England
    		EnglandIrish158233180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXTGEN PLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 King's Bench Walk
    Temple
    EC4Y 7DL London
    Preiskel & Co Llp
    England
    		Jul 15, 2021
    4 King's Bench Walk
    Temple
    EC4Y 7DL London
    Preiskel & Co Llp
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06339120
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kirit Vallabhdas Ruparelia
    Temple
    EC4Y 7DL London
    C/O Preiskel & Co Llp, 4 King's Bench Walk
    England
    		Jun 30, 2016
    Temple
    EC4Y 7DL London
    C/O Preiskel & Co Llp, 4 King's Bench Walk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0