NEXTGEN LETTINGS LTD
Overview
| Company Name | NEXTGEN LETTINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13616949 |
| 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 NEXTGEN LETTINGS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEXTGEN LETTINGS LTD located?
| Registered Office Address | 1 Marshall Close Chaldon CR3 5DS Caterham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXTGEN LETTINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NEXTGEN LETTINGS LTD?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for NEXTGEN LETTINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Registration of charge 136169490004, created on May 21, 2025 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Satisfaction of charge 136169490001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 136169490003, created on Oct 09, 2023 | 4 pages | MR01 | ||||||||||
Appointment of Mrs Samaranayake Mudiyanselage Ayanthi Imasha Samaranayake as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 136169490002, created on Sep 22, 2023 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Registration of charge 136169490001, created on Aug 31, 2022 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Nextgen Web Solutions Pvt Ltd as a person with significant control on Sep 13, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Charitha Nanayakkara as a person with significant control on Sep 13, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Charitha Nanayakkara on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Notification of Charitha Nanayakkara as a person with significant control on Sep 13, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Charitha Nanayakkara as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 13, 2021 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 1 Marshal Close Chaldon Caterham CR3 5DS United Kingdom to 1 Marshall Close Chaldon Caterham CR3 5DS on Sep 13, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laurence Douglas Adams as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEXTGEN LETTINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NANAYAKKARA, Deegoda Gamage Charitha | Director | Marshall Close Chaldon CR3 5DS Caterham 1 United Kingdom | United Kingdom | British | 223371590002 | |||||
| SAMARANAYAKE, Samaranayake Mudiyanselage Ayanthi Imasha | Director | Marshall Close Chaldon CR3 5DS Caterham 1 United Kingdom | England | British | 314119250001 | |||||
| ADAMS, Laurence Douglas | Director | 316 Beulah Hill SE19 3HF London Regent House England | United Kingdom | British | 72049350003 |
Who are the persons with significant control of NEXTGEN LETTINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charitha Nanayakkara | Sep 13, 2021 | Marshall Close Chaldon CR3 5DS Caterham 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Nextgen Web Solutions Pvt Ltd | Sep 13, 2021 | Marshall Close Chaldon CR3 5DS Caterham 1 Marshall Close England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NEXTGEN LETTINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2021 | Sep 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or 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