Next Sourcing (UK) Limited LEICESTER


Founded in 2004, Next Sourcing (UK), classified under reg no. 05188107 is an active company. Currently registered at Desford Road LE19 4AT, Leicester the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2004-08-16 Next Sourcing (UK) Limited is no longer carrying the name Ever 2439.

At the moment there are 2 directors in the the company, namely Amanda J. and Simon L.. In addition one secretary - Seonna A. - is with the firm. At the moment there is one former director listed by the company - David K., who left the company on 1 April 2015. In addition, the company lists several former secretaries whose names might be found in the box below.

Next Sourcing (UK) Limited Address / Contact

Office Address Desford Road
Office Address2 Enderby
Town Leicester
Post code LE19 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05188107
Date of Incorporation Fri, 23rd Jul 2004
Industry Non-trading company
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Seonna A.

Position: Secretary

Appointed: 19 February 2024

Amanda J.

Position: Director

Appointed: 01 April 2015

Simon L.

Position: Director

Appointed: 11 August 2004

Ian B.

Position: Secretary

Appointed: 30 January 2023

Resigned: 19 February 2024

Seonna A.

Position: Secretary

Appointed: 03 February 2014

Resigned: 30 January 2023

David K.

Position: Director

Appointed: 11 August 2004

Resigned: 01 April 2015

Andrew M.

Position: Secretary

Appointed: 11 August 2004

Resigned: 31 January 2014

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2004

Resigned: 11 August 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 11 August 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Next Holdings Limited from Leicester, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Next Holdings Limited

Next Plc Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 35161
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ever 2439 August 16, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-01-31
filed on: 25th, October 2023
Free Download (8 pages)

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