NEXTGEN CRICKET LTD

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

    Company NameNEXTGEN CRICKET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14116621
    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 CRICKET LTD?

    • Manufacture of sports goods (32300) / Manufacturing

    Where is NEXTGEN CRICKET LTD located?

    Registered Office Address
    23 Woodside Road
    GU9 9DS Farnham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXTGEN CRICKET LTD?

    Previous Company Names
    Company NameFromUntil
    NMRC LTDMay 18, 2022May 18, 2022

    What are the latest accounts for NEXTGEN CRICKET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 30, 2024

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

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for NEXTGEN CRICKET LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 30, 2024

    4 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed nmrc LTD\certificate issued on 14/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2022

    RES15

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 18, 2022

    Statement of capital on May 18, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of NEXTGEN CRICKET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Colette Louise
    Woodside Road
    GU9 9DS Farnham
    23
    England
    Director
    Woodside Road
    GU9 9DS Farnham
    23
    England
    EnglandBritish242817770001
    FULLER, Stephen John
    Woodside Road
    GU9 9DS Farnham
    23
    England
    Director
    Woodside Road
    GU9 9DS Farnham
    23
    England
    EnglandBritish242817750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Fuller
    Woodside Road
    GU9 9DS Farnham
    23
    England
    May 18, 2022
    Woodside Road
    GU9 9DS Farnham
    23
    England
    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.
    Mrs Colette Louise Fuller
    Woodside Road
    GU9 9DS Farnham
    23
    England
    May 18, 2022
    Woodside Road
    GU9 9DS Farnham
    23
    England
    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