Nextway Software Uk Limited in Stoke Road, Blisworth NORTHAMPTON

Nextway Software Uk Limited NORTHAMPTON

Founded in 2001, Nextway Software Uk, classified under reg no. 04261508 is an active company. Currently registered at The Old Mill Blisworth Hill Farm NN7 3DB, Northampton the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023. Since Mon, 14th Sep 2020 Nextway Software Uk Limited is no longer carrying the name Nextway Software.

At present there are 2 directors in the the firm, namely Thomas H. and Kim H.. In addition one secretary - Thomas H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nextway Software Uk Limited Address / Contact

Office Address	The Old Mill Blisworth Hill Farm
Office Address2	Stoke Road, Blisworth
Town	Northampton
Post code	NN7 3DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04261508
Date of Incorporation	Mon, 30th Jul 2001
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Thomas H.

Position: Secretary

Appointed: 30 June 2010

Thomas H.

Position: Director

Appointed: 30 June 2010

Kim H.

Position: Director

Appointed: 07 September 2001

Henrik B.

Position: Director

Appointed: 22 September 2014

Resigned: 20 June 2022

Oivind S.

Position: Director

Appointed: 30 June 2010

Resigned: 22 September 2014

Carl S.

Position: Secretary

Appointed: 17 June 2003

Resigned: 30 June 2010

Carl S.

Position: Director

Appointed: 07 September 2001

Resigned: 30 June 2010

Dag W.

Position: Director

Appointed: 30 July 2001

Resigned: 17 June 2003

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 30 July 2001

Resigned: 30 July 2001

Marie W.

Position: Secretary

Appointed: 30 July 2001

Resigned: 17 June 2003

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2001

Resigned: 30 July 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Kim H. This PSC has 25-50% voting rights and has 25-50% shares.

Kim H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Nextway Software	September 14, 2020
Multi-support (UK)	December 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	27 132	2 980	4 379	25 490	14 410	12 507
Current Assets	33 817	39 802	40 859	39 480	38 633	39 888
Debtors	6 685	36 822	36 480	13 990	24 223	27 381
Net Assets Liabilities	18 871	19 979	20 853	22 972	25 558	27 505
Other Debtors	6 685	9 762	1 025	1 260	1 298	190

Other
Amounts Owed By Group Undertakings Participating Interests		26 844	35 455	12 730	22 814	25 670
Amounts Owed To Group Undertakings Participating Interests	175	4 404	4 456
Creditors	14 946	19 823	20 006	16 508	13 075	12 383
Net Current Assets Liabilities	18 871	19 979	20 853	22 972	25 558	27 505
Number Shares Issued Fully Paid	941 000	941 000	941 000	941 000	941 000	941 000
Other Creditors	14 757	14 734	15 433	16 508	12 699	11 841
Other Taxation Social Security Payable		567			376	542
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	18 871	19 979	20 853	22 972	25 558	27 505
Trade Creditors Trade Payables	14	118	117
Trade Debtors Trade Receivables		216			111	1 521

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 8th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 8th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 7th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 16th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 12th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 6th, December 2016	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 1st, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Aug 2015 filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Aug 2015: 100000.00 GBP	capital
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 30th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Aug 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Aug 2014: 100000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jul 2014 filed on: 4th, August 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 25th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jul 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 18th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jul 2012 filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 14th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jul 2011 filed on: 12th, August 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 5th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jul 2010 filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 8th, February 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jul 2009 filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 6th, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 20th Nov 2008 with complete member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 28th, April 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 28th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 28th, April 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 13th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 13th, January 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 14th Sep 2005 with complete member list filed on: 14th, September 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Sep 2005 with complete member list filed on: 14th, September 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 8th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 8th, July 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 4th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 4th, May 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 9th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 9th, July 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 19th Aug 2002 with complete member list filed on: 19th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Aug 2002 with complete member list filed on: 19th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 8th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 30/06/02 filed on: 8th, October 2001	accounts	Free Download (1 page)

Nextway Software Uk Limited NORTHAMPTON

Nextway Software Uk Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Thomas H.

Kim H.

Henrik B.

Oivind S.

Carl S.

Carl S.

Dag W.

Alpha Direct Limited

Marie W.

Alpha Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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