NXT EQUITY LIMITED

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

    Company NameNXT EQUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12757803
    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 NXT EQUITY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NXT EQUITY LIMITED located?

    Registered Office Address
    Unit 3.4, Trentside Business Village
    Farndon Road
    NG24 4XB Newark
    Notts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NXT EQUITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NXT EQUITY LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for NXT EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anne-Claire Julia Walch as a director on Sep 01, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Registration of charge 127578030001, created on Dec 16, 2024

    12 pagesMR01

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    5 pagesCS01

    Notification of Toorg Holdco Bv as a person with significant control on Nov 15, 2022

    2 pagesPSC02

    Change of details for Mr Anthony John Jenkinson as a person with significant control on Nov 15, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Anthony John Jenkinson as a director on Oct 30, 2020

    2 pagesAP01

    Appointment of Mrs Sarah Jenkinson as a secretary on Oct 22, 2020

    2 pagesAP03

    Registered office address changed from Trentside Business Village Unit 3-4 Frandon Road Newark on Trent NG24 4XB United Kingdom to Unit 3.4, Trentside Business Village Farndon Road Newark Notts NG24 4XB on Oct 20, 2020

    1 pagesAD01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2020

    Statement of capital on Jul 21, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of NXT EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINSON, Sarah
    Farndon Road
    NG24 4XB Newark
    Unit 3.4, Trentside Business Village
    Notts
    England
    Secretary
    Farndon Road
    NG24 4XB Newark
    Unit 3.4, Trentside Business Village
    Notts
    England
    275690000001
    JENKINSON, Anthony John
    Farndon Road
    NG24 4XB Newark
    Unit 3.4, Trentside Business Village
    Notts
    England
    Director
    Farndon Road
    NG24 4XB Newark
    Unit 3.4, Trentside Business Village
    Notts
    England
    EnglandBritish259864840001
    WALCH, Anne-Claire Julia
    Westbourne Park Road
    W11 1EL London
    20
    United Kingdom
    Director
    Westbourne Park Road
    W11 1EL London
    20
    United Kingdom
    United KingdomFrench246417180002

    Who are the persons with significant control of NXT EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toorg Holdco Bv
    1075 HP Amsterdam
    Jan Van Goyenkade 9a
    Netherlands
    Nov 15, 2022
    1075 HP Amsterdam
    Jan Van Goyenkade 9a
    Netherlands
    No
    Legal FormLtd Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Registry
    Place RegisteredNetherlands
    Registration Number78555345
    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 Anthony John Jenkinson
    Unit 3-4 Frandon Road
    NG24 4XB Newark On Trent
    Trentside Business Village
    United Kingdom
    Jul 21, 2020
    Unit 3-4 Frandon Road
    NG24 4XB Newark On Trent
    Trentside Business Village
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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