NEXTGEAR CAPITAL UK LIMITED
Overview
| Company Name | NEXTGEAR CAPITAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08696123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXTGEAR CAPITAL UK LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is NEXTGEAR CAPITAL UK LIMITED located?
| Registered Office Address | Nextgear House Kingsfield Court Chester Business Park CH4 9RE Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXTGEAR CAPITAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXT GEAR CAPITAL UK LIMITED | Nov 05, 2013 | Nov 05, 2013 |
| NEWINCCO 1267 LIMITED | Sep 18, 2013 | Sep 18, 2013 |
What are the latest accounts for NEXTGEAR CAPITAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEXTGEAR CAPITAL UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for NEXTGEAR CAPITAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of John Dyer as a person with significant control on Dec 08, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Laurene Friedman as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ryan Reece Carson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Welch Hightower as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rebecca Procter as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Nov 10, 2022 | 1 pages | TM02 | ||
Director's details changed for Ms Maria Laurene Friedman on Apr 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ryan Reece Carson on Apr 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Appointment of Ryan Reece Carson as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Francis Bowser as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Welch Hightower as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sanford H Schwartz as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Luis Angel Avila. Jr. as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Who are the officers of NEXTGEAR CAPITAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROCTER, Rebecca | Secretary | Rothwell LS26 0JE Leeds Central House Leeds Road United Kingdom | 311624240001 | |||||||||||
| FORBES, Martin Leigh | Director | Leeds Road Rothwell LS26 0JE Leeds Central House England England | United Kingdom | British | 189879630001 | |||||||||
| MORNIN, Darren Paul | Director | Leeds Road Rothwell LS26 0JE Leeds Central House England England | England | British | 245586800001 | |||||||||
| SHEIKH, Furrukh Mehmood, Mr | Director | Rothwell LS26 0JE Leeds C/O Central House, Leeds Road United Kingdom | United Kingdom | British | 326844280001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| AVILA. JR., Luis Angel | Director | Kingsfield Court Chester Business Park CH4 9RE Chester Nextgear House United Kingdom | United States | American | 270315130001 | |||||||||
| BOWSER, Mark Francis | Director | Kingsfield Court Chester Business Park CH4 9RE Chester Nextgear House United Kingdom | United States | American | 268936070001 | |||||||||
| BUXTON, Michael | Director | Leeds Road Rothwell LS26 0JE Leeds Central House England England | England | British | 50504580006 | |||||||||
| CARSON, Ryan Reece | Director | Leeds Road, Rothwell LS26 0JE Leeds Central House England | United States | American | 280681760001 | |||||||||
| FRIEDMAN, Maria Laurene | Director | Leeds Road, Rothwell LS26 0JE Leeds Central House England | United States | American | 187407430001 | |||||||||
| HIGHTOWER, Jennifer Welch | Director | Leeds Road LS26 0JE Rothwell Central House United Kingdom | United States | American | 282444650001 | |||||||||
| LUPPINO, Joseph | Director | Peachtree Dunwoody Road Atlanta 6205 Ga 30328 Usa | Usa | American | 203010580001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| MCFARLAND, Martin Joseph | Director | Herons Way Chester Business Park CH4 9QR Chester Suite 240 Regus Business Centre United Kingdom | Usa | United States | 184286700001 | |||||||||
| MUHL, Shauna S | Director | Peachtree Dunwoody Road Atlanta 6205 Ga 30328 Usa | Usa | Usa | 203013330001 | |||||||||
| PRYOR, Juliette Williams | Director | Peachtree Dunwoody Road 30328 Atlanta 6205-A Georgia United States | United States | American | 238480850001 | |||||||||
| SCHWARTZ, Sanford H | Director | Peachtree Dunwoody Road Atlanta 6205 Ga 30328 United States | United States | American | 183068150001 | |||||||||
| WICK, John Christopher | Director | Herons Way Chester Business Park CH4 9QR Chester Suite 240 Regus Business Centre United Kingdom | Usa | Usa | 184286890001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of NEXTGEAR CAPITAL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Dyer | Apr 06, 2016 | Peachtree Dunwoody Road Atlanta 6205-A Ga 30328 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Alexander Taylor | Apr 06, 2016 | Peachtree Dunwoody Road Atlanta 6205-A Ga 30328 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| James Kennedy | Apr 06, 2016 | Peachtree Dunwoody Road Atlanta 6205-A Ga 30328 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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