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Home > England & Wales Companies > NEXTGEN PLUS LIMITED
Company Information for

NEXTGEN PLUS LIMITED

C/O PREISKEL & CO LLP, 4 KING'S BENCH WALK, TEMPLE, LONDON, EC4Y 7DL,
Company Registration Number
07855604
Private Limited Company
Active

Company Overview

About Nextgen Plus Ltd
NEXTGEN PLUS LIMITED was founded on 2011-11-21 and has its registered office in London. The organisation's status is listed as "Active". Nextgen Plus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NEXTGEN PLUS LIMITED
 
Legal Registered Office
C/O PREISKEL & CO LLP, 4 KING'S BENCH WALK
TEMPLE
LONDON
EC4Y 7DL
Other companies in EC1Y
 
Filing Information
Company Number 07855604
Company ID Number 07855604
Date formed 2011-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 16:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXTGEN PLUS LIMITED
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Companies with same name NEXTGEN PLUS LIMITED
The following companies were found which have the same name as NEXTGEN PLUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXTGEN PLUS INVESTMENT PTY LTD NSW 2148 Dissolved Company formed on the 2015-10-23
NEXTGEN PLUS PTY LTD NSW 2321 Dissolved Company formed on the 2015-09-18

Company Officers of NEXTGEN PLUS LIMITED

Current Directors
Officer Role Date Appointed
PREISKEL & CO LLP
 Company Secretary 2012-09-01
JUERGEN APPEL
 Director 2013-03-25
PETER JON CARPENTER
 Director 2015-02-01
SOEREN KIER CHRISTENSEN
 Director 2014-03-21
KIRIT VALLABHDAS RUPARELIA
 Director 2011-11-21
MICHAEL ANTHONY SHEEHY
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE JOSEPH LUECKENHOFF
 Director 2015-07-04 2018-05-23
SIMON IVAN GADD
 Director 2013-03-25 2017-11-27
RICHARD EDWARD MACE
 Director 2014-04-10 2015-07-04
RICHARD SCOTT
 Director 2013-03-25 2014-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREISKEL & CO LLP RIVETZ GLOBAL HOLDINGS LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
PREISKEL & CO LLP RIVETZ GLOBAL LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
PREISKEL & CO LLP DESERT SOLAR POWER LTD Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
PREISKEL & CO LLP NEXTGEN MEA LIMITED Company Secretary 2016-06-14 CURRENT 2014-07-17 Active
PREISKEL & CO LLP FARMER J LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
PREISKEL & CO LLP WAVE SYSTEM CORPORATION LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-09-20
PREISKEL & CO LLP M-BIZ GLOBAL SOLUTIONS LIMITED Company Secretary 2012-07-04 CURRENT 2010-08-02 Dissolved 2017-04-04
PREISKEL & CO LLP REGENSIS SPECIALIST SMILES LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
PREISKEL & CO LLP NEXTGEN CLEARING LIMITED Company Secretary 2008-02-08 CURRENT 2007-08-09 Active
PREISKEL & CO LLP M-BIZ GLOBAL COMPANY LIMITED Company Secretary 2007-03-15 CURRENT 2005-10-14 Active - Proposal to Strike off
PREISKEL & CO LLP LPQ RUSSIA LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active - Proposal to Strike off
PREISKEL & CO LLP MEVIO UK LTD. Company Secretary 2006-07-10 CURRENT 2006-07-10 Dissolved 2015-02-03
PREISKEL & CO LLP 505 GAMES LTD Company Secretary 2006-01-19 CURRENT 2005-12-22 Active
PETER JON CARPENTER FXM FINANCIAL TECHNOLOGY LIMITED Director 2016-11-01 CURRENT 2016-07-15 Active
PETER JON CARPENTER ROEHAMPTON TRUST LIMITED Director 2016-06-16 CURRENT 2010-11-18 Active
PETER JON CARPENTER NEXTGEN CLEARING LIMITED Director 2015-02-01 CURRENT 2007-08-09 Active
PETER JON CARPENTER ANGEL SI CLUB LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2015-12-08
PETER JON CARPENTER 99P SHOPPER LIMITED Director 2011-04-12 CURRENT 2010-10-28 Active - Proposal to Strike off
SOEREN KIER CHRISTENSEN NEXTGEN CLEARING LIMITED Director 2014-03-21 CURRENT 2007-08-09 Active
SOEREN KIER CHRISTENSEN CAPITAL CORE DATA LIMITED Director 2010-07-12 CURRENT 2010-07-12 Dissolved 2015-10-27
SOEREN KIER CHRISTENSEN FINCORE LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
KIRIT VALLABHDAS RUPARELIA NEXTGEN MEA LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
KIRIT VALLABHDAS RUPARELIA NEXTGEN CLEARING LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
KIRIT VALLABHDAS RUPARELIA K J ENTERPRISE LIMITED Director 1998-04-09 CURRENT 1998-04-09 Active
MICHAEL ANTHONY SHEEHY NEXTGEN CLEARING LIMITED Director 2018-01-08 CURRENT 2007-08-09 Active
MICHAEL ANTHONY SHEEHY RUPSHE CAPITAL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active - Proposal to Strike off
MICHAEL ANTHONY SHEEHY ALMOND HOUSE LIMITED Director 1992-05-25 CURRENT 1990-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03APPOINTMENT TERMINATED, DIRECTOR PETER JON CARPENTER
2023-11-29CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-10-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-09Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-24Director's details changed for Mr Juergen Appel on 2023-04-24
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2021-12-29Resolutions passed:<ul><li>Resolution Reduce sharepre and share capital a/c 15/11/2021</ul>
2021-12-29Solvency Statement dated 15/11/21
2021-12-29Statement by Directors
2021-12-29Statement of capital on GBP 1
2021-12-29SH19Statement of capital on 2021-12-29 GBP 1
2021-12-29SH20Statement by Directors
2021-12-29CAP-SSSolvency Statement dated 15/11/21
2021-12-29RES13Resolutions passed:
  • Reduce sharepre and share capital a/c 15/11/2021
2021-12-23CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-15PSC02Notification of Nextgen Clearing Limited as a person with significant control on 2021-07-15
2021-07-15PSC07CESSATION OF KIRIT VALLABHDAS RUPARELIA AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18SH0128/01/21 STATEMENT OF CAPITAL GBP 2574.5
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM Innovation House 97 London Road Bishop's Stortford Hertfordshire CM23 3GW England
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-10-27SH19Statement of capital on 2020-10-27 GBP 2,530.8
2020-10-27SH20Statement by Directors
2020-10-27CAP-SSSolvency Statement dated 02/10/20
2020-10-27RES13Resolutions passed:
  • Reduce share prem a/c 02/10/2020
2020-10-01SH0111/08/20 STATEMENT OF CAPITAL GBP 2530.8
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM 3rd Floor, Tees Building 95 London Road Bishops Stortford CM23 3GW England
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY SHEEHY
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 46 New Broad Street London EC2M 1JH England
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-10SH0101/05/19 STATEMENT OF CAPITAL GBP 2525.2
2019-10-02AP01DIRECTOR APPOINTED MR DENNIS LEE RANDOLPH JR.
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-10RP04CS01Second filing of Confirmation Statement dated 21/11/2018
2019-09-10RP04SH01Second filing of capital allotment of shares GBP2,515.60
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-10-06SH0115/05/18 STATEMENT OF CAPITAL GBP 2512.4
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JOSEPH LUECKENHOFF
2018-01-08AP01DIRECTOR APPOINTED MR MICHAEL SHEEHY
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON IVAN GADD
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2503.8
2017-01-25SH0127/01/16 STATEMENT OF CAPITAL GBP 2503.8
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 30 City Road London EC1Y 2AB
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2359.8
2016-01-13AR0121/11/15 ANNUAL RETURN FULL LIST
2016-01-13AD02Register inspection address changed from C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7rd England to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL
2016-01-12SH0109/12/14 STATEMENT OF CAPITAL GBP 2359.8
2016-01-12AP01DIRECTOR APPOINTED MR GEORGE JOSEPH LUECKENHOFF
2016-01-11AP01DIRECTOR APPOINTED MR PETER JON CARPENTER
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD MACE
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-16CH04SECRETARY'S DETAILS CHNAGED FOR PREISKEL & CO LLP on 2015-02-16
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2295.8
2014-12-15AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-15AD03Registers moved to registered inspection location of C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7RD
2014-12-12AD02Register inspection address changed to C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7RD
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2014-12-12SH0130/09/14 STATEMENT OF CAPITAL GBP 2295.8
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-25MEM/ARTSARTICLES OF ASSOCIATION
2014-04-25RES01ALTER ARTICLES 26/02/2014
2014-04-24AP01DIRECTOR APPOINTED MR RICHARD MACE
2014-03-21AP01DIRECTOR APPOINTED MR SOEREN CHRISTENSEN
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-06AR0121/11/13 FULL LIST
2013-08-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-08-16AA01CURRSHO FROM 30/11/2012 TO 31/12/2011
2013-06-07SH0111/03/13 STATEMENT OF CAPITAL GBP 2000
2013-06-04SH0104/03/13 STATEMENT OF CAPITAL GBP 1808.7
2013-05-28AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-04-02AP01DIRECTOR APPOINTED MR SIMON GADD
2013-04-02AP01DIRECTOR APPOINTED MR RICHARD SCOTT
2013-04-02AP01DIRECTOR APPOINTED MR JUERGEN APPEL
2013-02-13AR0121/11/12 FULL LIST
2013-01-31AP04CORPORATE SECRETARY APPOINTED PREISKEL & CO LLP
2013-01-17SH02SUB-DIVISION 01/09/12
2013-01-17RES01ADOPT ARTICLES 01/09/2012
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to NEXTGEN PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXTGEN PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXTGEN PLUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXTGEN PLUS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-21 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEXTGEN PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXTGEN PLUS LIMITED
Trademarks
We have not found any records of NEXTGEN PLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXTGEN PLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as NEXTGEN PLUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEXTGEN PLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXTGEN PLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXTGEN PLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4Y 7DL