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SSO NEXTGEN CONSTRUCTION LIMITED

SSO NEXTGEN CONSTRUCTION LIMITED

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

    • Overview

    Company NameSSO NEXTGEN CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11676167
    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 SSO NEXTGEN CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is SSO NEXTGEN CONSTRUCTION LIMITED located?

    Registered Office Address
    C/O Archer Associates Churchill House
    120 Bunns Lane
    NW7 2AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSO NEXTGEN CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for SSO NEXTGEN CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Stefan Silviu Onofrei as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Stefan Silviu Onofrei on Nov 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Stefan Silviu Onofrei as a person with significant control on Jun 15, 2019

    		2 pagesPSC04

    Director's details changed for Mr Stefan Silviu Onofrei on Jun 15, 2019

    		2 pagesCH01

    Notification of Stefan Silviu Onofrei as a person with significant control on Nov 14, 2018

    		2 pagesPSC01

    Cessation of Howard Simon Archer as a person with significant control on Nov 14, 2018

    		1 pagesPSC07

    Cessation of Alexandra Louise Archer as a person with significant control on Nov 14, 2018

    		1 pagesPSC07

    Termination of appointment of Howard Simon Archer as a director on Nov 14, 2018

    		1 pagesTM01

    Termination of appointment of Alexandra Louise Archer as a secretary on Nov 14, 2018

    		1 pagesTM02

    Appointment of Mr Stefan Silviu Onofrei as a secretary on Nov 14, 2018

    		2 pagesAP03

    Appointment of Mr Stefan Silviu Onofrei as a director on Nov 14, 2018

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2018

    Statement of capital on Nov 14, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SSO NEXTGEN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONOFREI, Stefan Silviu
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		252507060001
    ONOFREI, Stefan Silviu
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomBritishCompany Director252507050003
    ARCHER, Alexandra Louise
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		252464930001
    ARCHER, Howard Simon
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomBritishCompany Director45498820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSO NEXTGEN CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Louise Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Nov 14, 2018
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Howard Simon Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Nov 14, 2018
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stefan Silviu Onofrei
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Nov 14, 2018
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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