Nextgen Web Solutions Pvt started in year 2007 as Private Limited Company with registration number 06391644. The Nextgen Web Solutions Pvt company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Caterham at 1 Marshall Close. Postal code: CR3 5DS. Since 28th January 2009 Nextgen Web Solutions Pvt Ltd is no longer carrying the name Micro Systems Solutions.
There is a single director in the firm at the moment - Deegoda N., appointed on 5 October 2007. In addition, a secretary was appointed - Indrani N., appointed on 5 October 2007. As of 7 May 2024, there was 1 ex director - Samaranayake S.. There were no ex secretaries.
| Office Address | 1 Marshall Close |
| Office Address2 | Chaldon |
| Town | Caterham |
| Post code | CR3 5DS |
| Country of origin | United Kingdom |
| Registration Number | 06391644 |
| Date of Incorporation | Fri, 5th Oct 2007 |
| Industry | Other information technology service activities |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Secretary
Appointed: 05 October 2007
Position: Director
Appointed: 05 October 2007
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Deegoda N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Indrani N. This PSC owns 25-50% shares and has 25-50% voting rights.
Deegoda N.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Indrani N.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Micro Systems Solutions | January 28, 2009 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 457 502 | 684 991 | 980 966 | 514 573 | 242 201 |
| Current Assets | 466 114 | 692 065 | 1 329 323 | 1 454 709 | 1 334 573 |
| Debtors | 857 | 704 | 1 164 | 522 | 392 319 |
| Net Assets Liabilities | 393 150 | 511 887 | 1 028 415 | 1 203 812 | 1 013 700 |
| Other Debtors | 857 | 704 | 1 164 | 522 | 869 |
| Property Plant Equipment | 34 644 | 34 754 | 36 104 | 38 297 | 40 404 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 378 | 45 511 | 51 946 | 58 704 | 65 834 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 243 | 7 785 | 8 951 | 9 237 | |
| Amounts Owed By Related Parties | 391 450 | ||||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 4 |
| Bank Overdrafts | 40 167 | 60 317 | 47 638 | 25 138 | 39 670 |
| Creditors | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Current Asset Investments | 7 755 | 6 370 | 347 193 | 939 614 | 700 053 |
| Depreciation Expense Property Plant Equipment | 6 758 | 7 130 | |||
| Dividend Per Share Final | 250 | 156 | 156 | 156 | 60 |
| Dividend Per Share Interim | 250 | 269 | 156 | 156 | 246 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 133 | 6 435 | 6 758 | 7 130 | |
| Net Current Assets Liabilities | 368 506 | 487 133 | 1 002 311 | 1 175 515 | 983 296 |
| Number Shares Issued Fully Paid | 100 | 200 | 200 | 200 | 200 |
| Other Creditors | 42 564 | 102 361 | 152 584 | 205 947 | 269 962 |
| Other Current Asset Investments Balance Sheet Subtotal | 7 755 | 6 370 | 347 193 | 939 614 | 700 053 |
| Other Remaining Borrowings | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 74 022 | 80 265 | 88 050 | 97 001 | 106 238 |
| Taxation Social Security Payable | 14 877 | 42 254 | 126 790 | 48 109 | 41 645 |
| Total Assets Less Current Liabilities | 403 150 | 521 887 | 1 038 415 | 1 213 812 | 1 023 700 |
| Total Borrowings | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Amount Specific Advance Or Credit Directors | -41 417 | -100 999 | -150 599 | -204 330 | -267 974 |
| Amount Specific Advance Or Credit Repaid In Period Directors | -8 926 | -59 582 | -49 599 | -53 732 | -63 644 |
| Director Remuneration | 11 500 | 12 000 | 12 500 | 12 535 | 12 570 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 29th September 2023 filed on: 5th, October 2023 |
officers | Free Download (1 page) |
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