NEXTGEN SPORTS LTD

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

    Company NameNEXTGEN SPORTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11149074
    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 SPORTS LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is NEXTGEN SPORTS LTD located?

    Registered Office Address
    Cedar & Co
    106-108 Ashbourne Road
    DE22 3AG Derby
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXTGEN SPORTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for NEXTGEN SPORTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 14, 2023
    Next Confirmation Statement DueJan 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2022
    OverdueYes

    What are the latest filings for NEXTGEN SPORTS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rickvinder Purewal as a director on Mar 05, 2026

    1 pagesTM01

    Termination of appointment of Jagdeep Chandi as a director on Jan 01, 2023

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    4 pagesCS01

    Cessation of Neil Maurice King as a person with significant control on Jan 05, 2022

    1 pagesPSC07

    Notification of Christopher James Griffin as a person with significant control on Jan 05, 2022

    2 pagesPSC01

    Notification of Timothy Coxon as a person with significant control on Jan 05, 2022

    2 pagesPSC01

    Appointment of Mr Rickvinder Purewal as a director on Nov 16, 2021

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    4 pagesCS01

    Appointment of Mr Jagdeep Chandi as a director on Jan 08, 2021

    2 pagesAP01

    Termination of appointment of Christopher John Neve as a director on Jan 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 15, 2018

    Statement of capital on Jan 15, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of NEXTGEN SPORTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COXON, Timothy
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    Director
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    United KingdomBritish78543320002
    GRIFFIN, Christopher James
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    Director
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    EnglandEnglish193832840002
    KING, Neil Maurice
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    Director
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    EnglandBritish159060960002
    CHANDI, Jagdeep
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    Director
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    EnglandBritish278698790001
    NEVE, Christopher John
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    Director
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    EnglandBritish99401340001
    PUREWAL, Rickvinder
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    Director
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    EnglandBritish278626930001

    Who are the persons with significant control of NEXTGEN SPORTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Griffin
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    Jan 05, 2022
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    No
    Nationality: English
    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.
    Mr Timothy Coxon
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    Jan 05, 2022
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Maurice King
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    Jan 15, 2018
    106-108 Ashbourne Road
    DE22 3AG Derby
    Cedar & Co
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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