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Company Information for

NEXGEN GRP 2 LIMITED

4A & 4B WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF,
Company Registration Number
10858962
Private Limited Company
Active

Company Overview

About Nexgen Grp 2 Ltd
NEXGEN GRP 2 LIMITED was founded on 2017-07-10 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Nexgen Grp 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEXGEN GRP 2 LIMITED
 
Legal Registered Office
4A & 4B WINTERSELLS ROAD
WEST BYFLEET
SURREY
KT14 7LF
 
Previous Names
JUST ASK ESTATE SERVICES GRP 2 LIMITED15/06/2022
Filing Information
Company Number 10858962
Company ID Number 10858962
Date formed 2017-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 07/08/2018
Type of accounts FULL
Last Datalog update: 2023-11-06 11:39:12
Primary Source:Companies House
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Company Officers of NEXGEN GRP 2 LIMITED

Current Directors
Officer Role Date Appointed
BRIDGES FUND MANAGEMENT LIMITED
Director 2017-07-31
PAUL JAMES GIUFFREDI
Director 2017-07-31
JAMES LEWIS HURRELL
Director 2017-07-10
ANDREW SHIEL
Director 2017-07-31
JONATHAN ANDREW SIMPSON-DENT
Director 2017-07-31
PETER JAMES TICEHURST
Director 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGES FUND MANAGEMENT LIMITED BRIDGES VENTURES IBERIA LIMITED Director 2018-01-05 CURRENT 2015-08-05 Active
BRIDGES FUND MANAGEMENT LIMITED VIVA GYM GROUP LIMITED Director 2018-01-05 CURRENT 2015-07-08 Active
BRIDGES FUND MANAGEMENT LIMITED NEXGEN HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
BRIDGES FUND MANAGEMENT LIMITED NEXGEN UK 3 LIMITED Director 2017-07-31 CURRENT 2017-07-11 Active
BRIDGES FUND MANAGEMENT LIMITED UNFORGETTABLE TRADING LIMITED Director 2017-04-27 CURRENT 2014-10-20 Active - Proposal to Strike off
BRIDGES FUND MANAGEMENT LIMITED SABRINA HOLDCO LIMITED Director 2017-03-09 CURRENT 2016-12-20 Active
PAUL JAMES GIUFFREDI JUST ASK ESTATE SERVICES LIMITED Director 2017-09-01 CURRENT 2006-10-04 Active
PAUL JAMES GIUFFREDI NEXGEN HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
PAUL JAMES GIUFFREDI NEXGEN UK 3 LIMITED Director 2017-07-31 CURRENT 2017-07-11 Active
JAMES LEWIS HURRELL FITNESS MIDCO 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JAMES LEWIS HURRELL FITNESS MIDCO 1 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JAMES LEWIS HURRELL NEXGEN UK 3 LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
JAMES LEWIS HURRELL NEXGEN HOLDINGS 1 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
JAMES LEWIS HURRELL GRUFFALO BIDCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JAMES LEWIS HURRELL GRUFFALO MIDCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JAMES LEWIS HURRELL GRUFFALO TOPCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JAMES LEWIS HURRELL BRIDGES VENTURES IBERIA LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
JAMES LEWIS HURRELL VIVA GYM GROUP LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
JAMES LEWIS HURRELL THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED Director 2015-05-11 CURRENT 2015-05-06 Active
JAMES LEWIS HURRELL THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED Director 2014-11-20 CURRENT 2014-11-12 Active
JAMES LEWIS HURRELL THE HUB COMMUNITY HEALTHCARE LIMITED Director 2014-11-20 CURRENT 2014-11-11 Active
ANDREW SHIEL NEXGEN HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
ANDREW SHIEL NEXGEN UK 3 LIMITED Director 2017-07-31 CURRENT 2017-07-11 Active
ANDREW SHIEL JUST ASK ESTATE SERVICES LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA LIMITED Director 2018-04-01 CURRENT 1987-04-03 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA (NO.1) LIMITED Director 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG ACQUISITIONS LIMITED Director 2018-04-01 CURRENT 2007-08-17 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG PAC LIMITED Director 2018-04-01 CURRENT 2007-11-22 Active
JONATHAN ANDREW SIMPSON-DENT TAG STORAGE LIMITED Director 2018-04-01 CURRENT 2008-01-18 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-07-24 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG CREATIVE LIMITED Director 2018-04-01 CURRENT 1999-05-19 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG PRINT SERVICES LIMITED Director 2018-04-01 CURRENT 1995-11-22 Liquidation
JONATHAN ANDREW SIMPSON-DENT LIGHTBOX CREATIVE SERVICES LIMITED Director 2018-04-01 CURRENT 2001-08-10 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG TOPCO LIMITED Director 2018-04-01 CURRENT 2011-02-18 Active
JONATHAN ANDREW SIMPSON-DENT GOODSANDSERVICES.TV LIMITED Director 2018-04-01 CURRENT 1988-10-06 Active
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE GROUP LIMITED Director 2018-04-01 CURRENT 1971-11-19 Active
JONATHAN ANDREW SIMPSON-DENT TAG EUROPE LIMITED Director 2018-04-01 CURRENT 1988-09-22 Active
JONATHAN ANDREW SIMPSON-DENT WORLD WRITERS LIMITED Director 2018-04-01 CURRENT 1989-07-20 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG RESPONSE LIMITED Director 2018-04-01 CURRENT 1991-10-23 Active
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA INTERNATIONAL LIMITED Director 2018-04-01 CURRENT 1992-01-29 Active
JONATHAN ANDREW SIMPSON-DENT SMOKE AND MIRRORS PRODUCTIONS LIMITED Director 2018-04-01 CURRENT 1995-01-23 Active
JONATHAN ANDREW SIMPSON-DENT THE STATIONERY OFFICE LIMITED Director 2018-04-01 CURRENT 1995-04-25 Active
JONATHAN ANDREW SIMPSON-DENT THE STATIONERY OFFICE HOLDINGS LIMITED Director 2018-04-01 CURRENT 1999-04-21 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT WILLIAMS LEA (US ACQUISITIONS) LIMITED Director 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JONATHAN ANDREW SIMPSON-DENT TAG WORLDWIDE HOLDINGS LIMITED Director 2018-04-01 CURRENT 2006-02-03 Active
JONATHAN ANDREW SIMPSON-DENT TAG NEWCO LIMITED Director 2018-04-01 CURRENT 2008-01-08 Liquidation
JONATHAN ANDREW SIMPSON-DENT TAG HOLDCO LIMITED Director 2018-04-01 CURRENT 2008-01-08 Liquidation
JONATHAN ANDREW SIMPSON-DENT NEXGEN HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
JONATHAN ANDREW SIMPSON-DENT NEXGEN UK 3 LIMITED Director 2017-07-31 CURRENT 2017-07-11 Active
JONATHAN ANDREW SIMPSON-DENT CATM AUSTRALASIA HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JONATHAN ANDREW SIMPSON-DENT CATM NORTH AMERICA HOLDINGS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JONATHAN ANDREW SIMPSON-DENT CARDTRONICS GROUP LIMITED Director 2013-10-03 CURRENT 2005-04-29 Dissolved 2017-05-02
JONATHAN ANDREW SIMPSON-DENT BANK MACHINE (ACQUISITIONS) LIMITED Director 2013-10-03 CURRENT 2002-11-19 Dissolved 2017-05-02
PETER JAMES TICEHURST NEXGEN HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
PETER JAMES TICEHURST NEXGEN UK 3 LIMITED Director 2017-07-31 CURRENT 2017-07-11 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
2023-10-16FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-10CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-06-16PSC05Change of details for Just Ask Estate Services Holdings 1 Limited as a person with significant control on 2022-06-15
2022-06-15CERTNMCompany name changed just ask estate services grp 2 LIMITED\certificate issued on 15/06/22
2021-10-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-29MEM/ARTSARTICLES OF ASSOCIATION
2021-07-29RES01ADOPT ARTICLES 29/07/21
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 108589620001
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART BLACK
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-06-03AP01DIRECTOR APPOINTED JONATHAN CHARLES ANDREW
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS HURRELL
2020-02-24CH01Director's details changed for Mr Mark Little on 2020-02-20
2020-02-21PSC05Change of details for Just Ask Estate Services Holdings 1 Limited as a person with significant control on 2020-02-20
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Unit D4 D5 Fairoaks Airport Chobham Woking Surrey GU24 8HU United Kingdom
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-23AP01DIRECTOR APPOINTED MR MARK LITTLE
2019-12-12PSC05Change of details for Just Ask Estate Services Holdings 1 Limited as a person with significant control on 2019-04-29
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIEL
2019-11-11AP01DIRECTOR APPOINTED STUART BLACK
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES GIUFFREDI
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Unit a19 Fairoaks Airport, Chobham Woking Surrey GU24 8HU England
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SIMPSON-DENT
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-04AA01Previous accounting period shortened from 31/07/18 TO 31/03/18
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM Unit 1 Acton Hill Mews, Uxbridge Road London W3 9QN England
2017-08-04AP01DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT
2017-08-04AP01DIRECTOR APPOINTED MR PAUL JAMES GIUFFREDI
2017-08-04AP01DIRECTOR APPOINTED MR PETER JAMES TICEHURST
2017-08-04AP01DIRECTOR APPOINTED MR ANDREW SHIEL
2017-08-04AP02Appointment of Bridges Fund Management Limited as director on 2017-07-31
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 38 Seymour Street London W1H 7BP United Kingdom
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to NEXGEN GRP 2 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 NEXGEN GRP 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEXGEN GRP 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEXGEN GRP 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXGEN GRP 2 LIMITED
Trademarks
We have not found any records of NEXGEN GRP 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXGEN GRP 2 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 (81210 - General cleaning of buildings) as NEXGEN GRP 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEXGEN GRP 2 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 NEXGEN GRP 2 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 NEXGEN GRP 2 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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