Next Gen Worldwide Limited in 1-13 Adler Street LONDON - E1 1EG

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Next Gen Worldwide Limited LONDON

Next Gen Worldwide Limited is a private limited company situated at Unit 19, 1-13 Adler Street, London E1 1EG. Incorporated on 2019-02-12, this 5-year-old company is run by 4 directors.
Director James M., appointed on 09 June 2021. Director Brian O., appointed on 09 June 2021. Director Barry S., appointed on 10 October 2019.
The company is officially classified as "activities of insurance agents and brokers" (SIC: 66220).
The latest confirmation statement was sent on 2023-02-11 and the deadline for the next filing is 2024-02-25. Additionally, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 31 December 2022.

Next Gen Worldwide Limited Address / Contact

Office Address	Unit 19
Office Address2	1-13 Adler Street
Town	London
Post code	E1 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11822133
Date of Incorporation	Tue, 12th Feb 2019
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	5 years old
Account next due date	Sat, 31st Dec 2022 (487 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

James M.

Position: Director

Appointed: 09 June 2021

Brian O.

Position: Director

Appointed: 09 June 2021

Barry S.

Position: Director

Appointed: 10 October 2019

Tobias E.

Position: Director

Appointed: 12 February 2019

Alec F.

Position: Director

Appointed: 10 October 2019

Resigned: 27 August 2020

Christopher G.

Position: Secretary

Appointed: 10 October 2019

Resigned: 03 October 2022

Jonathan B.

Position: Director

Appointed: 10 October 2019

Resigned: 11 August 2023

Christopher G.

Position: Director

Appointed: 10 October 2019

Resigned: 11 August 2023

Robert F.

Position: Director

Appointed: 10 October 2019

Resigned: 11 August 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Next Generation Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares.

Next Generation Holdings Limited

Ibex House Arthur Road, London, SW19 8AQ, England

Legal authority	Law Of England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09699210
Notified on	12 February 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, December 2023	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, December 2023	accounts	Free Download (38 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, August 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, August 2023	gazette	Free Download (1 page)
TM01	Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 11th, August 2023	officers	Free Download (1 page)
TM01	Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 11th, August 2023	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2023	gazette	Free Download (1 page)
AD01	Address change date: Thu, 9th Mar 2023. New Address: Unit 19 1-13 Adler Street London E1 1EG. Previous address: Unit 19 Adler Street London E1 1EG England filed on: 9th, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 11th Feb 2023 filed on: 9th, March 2023	confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
TM02	Mon, 3rd Oct 2022 - the day secretary's appointment was terminated filed on: 7th, October 2022	officers	Free Download (1 page)
AD01	Address change date: Thu, 7th Jul 2022. New Address: Unit 19 Adler Street London E1 1EG. Previous address: 8 Lloyd's Avenue London EC3N 3EL United Kingdom filed on: 7th, July 2022	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 27th, May 2022	accounts	Free Download (43 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 11th Feb 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
AP01	On Wed, 9th Jun 2021 new director was appointed. filed on: 9th, November 2021	officers	Free Download (2 pages)
AP01	On Wed, 9th Jun 2021 new director was appointed. filed on: 9th, November 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 17th, June 2021	accounts	Free Download (39 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, May 2021	mortgage	Free Download (1 page)
SH01	Capital declared on Thu, 8th Apr 2021: 1021895.00 GBP filed on: 20th, April 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 11th Feb 2021 filed on: 7th, April 2021	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd Oct 2020: 995315.00 GBP filed on: 7th, April 2021	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2021	resolution	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Sep 2020: 912258.00 GBP filed on: 18th, February 2021	capital	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2021	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, February 2021	capital	Free Download (2 pages)
TM01	Thu, 27th Aug 2020 - the day director's appointment was terminated filed on: 27th, August 2020	officers	Free Download (1 page)
TM01	Tue, 11th Aug 2020 - the day director's appointment was terminated filed on: 11th, August 2020	officers	Free Download (1 page)
SH01	Capital declared on Fri, 24th Jul 2020: 712923.00 GBP filed on: 11th, August 2020	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Apr 2020: 513719.00 GBP filed on: 11th, April 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 11th Feb 2020 filed on: 16th, March 2020	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 6th, January 2020	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, December 2019	resolution	Free Download (30 pages)
AP01	On Thu, 10th Oct 2019 new director was appointed. filed on: 9th, December 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 15th Jul 2019 filed on: 6th, December 2019	persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on Thu, 10th Oct 2019 filed on: 6th, December 2019	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 10th Oct 2019: 475954.00 GBP filed on: 6th, December 2019	capital	Free Download (3 pages)
AP01	On Thu, 10th Oct 2019 new director was appointed. filed on: 6th, December 2019	officers	Free Download (2 pages)
AP01	On Thu, 10th Oct 2019 new director was appointed. filed on: 6th, December 2019	officers	Free Download (2 pages)
AP01	On Thu, 10th Oct 2019 new director was appointed. filed on: 6th, December 2019	officers	Free Download (2 pages)
AP01	On Thu, 10th Oct 2019 new director was appointed. filed on: 6th, December 2019	officers	Free Download (2 pages)
MR01	Registration of charge 118221330001, created on Fri, 22nd Nov 2019 filed on: 25th, November 2019	mortgage	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2019	incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on Tue, 12th Feb 2019: 1.00 GBP	capital

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