NEXTTEK LIMITED
Overview
| Company Name | NEXTTEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09796368 |
| 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 NEXTTEK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NEXTTEK LIMITED located?
| Registered Office Address | Studio 1, The Glove Factory Brook Lane BA14 6RL Holt Trowbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXTTEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NEXTTEK LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for NEXTTEK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 25, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Sep 25, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||
Registered office address changed from The Orchard Elvetham Lane Elvetham Hook RG27 8AJ England to Studio 1, the Glove Factory Brook Lane Holt Trowbridge BA14 6RL on Jan 18, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 25, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Tristan Blakley as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||
Cessation of Tristan Blakley as a person with significant control on Feb 09, 2021 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to The Orchard Elvetham Lane Elvetham Hook RG27 8AJ on Aug 22, 2018 | 1 pages | AD01 | ||||||
Director's details changed for Mr Matt Wicks on Aug 22, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr Garrett Hyde Doyle on Aug 22, 2018 | 2 pages | CH01 | ||||||
Who are the officers of NEXTTEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Garrett Hyde | Director | The Glove Factory Brook Lane BA14 6RL Holt Studio 1, Trowbridge England | England | Irish,Canadian | 164021390001 | |||||||||
| WICKS, Matt | Director | The Glove Factory Brook Lane BA14 6RL Holt Studio 1, Trowbridge England | England | British | 202873070001 | |||||||||
| BLAKLEY, Tristan | Director | Elvetham Lane Elvetham RG27 8AJ Hook The Orchard England | England | British | 123730840003 | |||||||||
| BLAKLEY, Wendy Ann, Mrs. | Director | High Street Chobham GU24 8AF Woking 67 Surrey United Kingdom | England | British | 159715260001 | |||||||||
| QUORUM NOMINEES LIMITED | Director | High Street Chobham GU24 8AF Woking 67 Surrey United Kingdom |
| 201292840001 |
Who are the persons with significant control of NEXTTEK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tristan Blakley | Apr 06, 2016 | Elvetham Lane Elvetham RG27 8AJ Hook The Orchard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Garrett Doyle | Apr 06, 2016 | The Glove Factory Brook Lane BA14 6RL Holt Studio 1, Trowbridge England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Matt Wicks | Apr 06, 2016 | The Glove Factory Brook Lane BA14 6RL Holt Studio 1, Trowbridge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEXTTEK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Sep 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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