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Company Information for

NEXGIFT LIMITED

C/O CBA BUSINESS SOLUTIONS LIMITED, NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
08403416
Private Limited Company
Liquidation

Company Overview

About Nexgift Ltd
NEXGIFT LIMITED was founded on 2013-02-14 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Nexgift Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEXGIFT LIMITED
 
Legal Registered Office
C/O CBA BUSINESS SOLUTIONS LIMITED
NEW WALK
LEICESTER
LE1 7JA
Other companies in DE65
 
Previous Names
BONUSFOTO LIMITED14/05/2014
SMART VISION SOLUTIONS LIMITED02/08/2013
Filing Information
Company Number 08403416
Company ID Number 08403416
Date formed 2013-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB161774595  
Last Datalog update: 2018-12-05 06:56:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXGIFT LIMITED
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Companies with same name NEXGIFT LIMITED
The following companies were found which have the same name as NEXGIFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXGIFT CREDIT LLC California Unknown
NEXGIFT LIMITED Unknown

Company Officers of NEXGIFT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES KING
 Director 2015-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN
 Company Secretary 2013-08-02 2015-01-29
DAVID JOHN MARTIN
 Director 2013-11-01 2015-01-29
MATTHEW JOHN TALBOT
 Director 2014-06-01 2014-11-17
DAVID JAMES KING
 Director 2013-05-21 2013-11-21
MATTHEW JOHN TALBOT
 Director 2013-05-21 2013-08-02
DAVID JOHN MARTIN
 Director 2013-02-14 2013-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES KING DJK PROPERTY LTD Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
DAVID JAMES KING PHOTO PANDA LTD Director 2015-04-09 CURRENT 2013-09-05 Dissolved 2017-11-23
DAVID JAMES KING GIFT2 LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
DAVID JAMES KING D KING CONSULTANCY LTD Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2014-11-04
DAVID JAMES KING CREATIVE PHOTOBOOKS LIMITED Director 2010-08-30 CURRENT 2006-10-05 Dissolved 2015-08-25
DAVID JAMES KING NEXPACK LIMITED Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-12-23
DAVID JAMES KING NEXVISION HOLDINGS LIMITED Director 2010-04-27 CURRENT 2010-04-27 Liquidation
DAVID JAMES KING VISION CATERING SOLUTIONS LIMITED Director 2008-02-12 CURRENT 2008-02-12 Liquidation
DAVID JAMES KING NEXFOTO LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2016-11-15
DAVID JAMES KING NEXUS TOTAL PRINT SOLUTIONS LIMITED Director 2006-08-04 CURRENT 2006-03-14 Dissolved 2014-01-30

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
2020-01-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-30
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM The Fairway Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4RJ
2018-11-16LIQ02Voluntary liquidation Statement of affairs
2018-11-16600Appointment of a voluntary liquidator
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-28AAMDAmended accounts made up to 2016-12-31
2017-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084034160001
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084034160002
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0114/02/16 ANNUAL RETURN FULL LIST
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0114/02/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM 1 Burdett Way Repton Derby DE65 6GA England
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARTIN
2015-01-30TM02Termination of appointment of David Martin on 2015-01-29
2015-01-30AP01DIRECTOR APPOINTED MR DAVID JAMES KING
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TALBOT
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084034160001
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-06-11AP01DIRECTOR APPOINTED MR MATTHEW JOHN TALBOT
2014-05-14RES15CHANGE OF NAME 12/05/2014
2014-05-14CERTNMCompany name changed bonusfoto LIMITED\certificate issued on 14/05/14
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM the Fairway Langham Park Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4RJ
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-16AR0114/02/14 FULL LIST
2013-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KING
2013-11-24AP01DIRECTOR APPOINTED MR DAVID JOHN MARTIN
2013-08-08AP03SECRETARY APPOINTED MR DAVID MARTIN
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM THE COACH HOUSE 4 ST. WINIFREDS COURT KINGSTON-ON-SOAR NOTTINGHAM NG11 0DQ ENGLAND
2013-08-02RES15CHANGE OF NAME 02/08/2013
2013-08-02CERTNMCOMPANY NAME CHANGED SMART VISION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/08/13
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TALBOT
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 1 BURDETT WAY REPTON DERBY DERBYSHIRE DE65 6GA UNITED KINGDOM
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2013-05-21AP01DIRECTOR APPOINTED MR MATTHEW JOHN TALBOT
2013-05-21AP01DIRECTOR APPOINTED MR DAVID JAMES KING
2013-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to NEXGIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-11-05
Appointment of Liquidators2018-11-05
Meetings o2018-10-17
Fines / Sanctions
No fines or sanctions have been issued against NEXGIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-06 Outstanding ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 NEXGIFT LIMITED

Intangible Assets
Patents
We have not found any records of NEXGIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXGIFT LIMITED
Trademarks
We have not found any records of NEXGIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXGIFT 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 (62012 - Business and domestic software development) as NEXGIFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEXGIFT 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.
Import/Export of Goods
Goods imported/exported by NEXGIFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0039209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2016-11-0042023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2016-11-0063051090Sacks and bags, for the packing of goods, of jute or other textile bast fibres of heading 5303 (excl. used)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNEXGIFT LIMITEDEvent Date2018-10-30
At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 30 October 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Neil Charles Money, of CBA Business Solutions Limited, 126 New WaLk, Leicester, LE1 7JA, be appointed Liquidator of the Company". Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA Business Solutions Limited , 126 New Walk, Leicester LE1 7JA . Date of Appointment: 30 October 2018 . Further information about this case is available from the offices of CBA on 0116 262 6804. David King , Chair of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEXGIFT LIMITEDEvent Date2018-10-30
Liquidator's name and address: Neil Charles Money of CBA Business Solutions Limited , 126 New Walk, Leicester LE1 7JA : Further information about this case is available from the offices of CBA on 0116 262 6804.
 
Initiating party Event TypeMeetings o
Defending partyNEXGIFT LIMITEDEvent Date2018-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXGIFT 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 NEXGIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 7JA