Nextgenaccess Ltd

Company Name	Nextgenaccess Ltd
Directors	Daren Andrew Steadman Baythorpe and Andrew Simpson
Company Status	Active
Company Number	08689426
Category	Private Limited Company
Incorporation Date	13 September 2013(10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Daren Andrew Steadman Baythorpe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(8 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mr Andrew Simpson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(8 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Secretary Name	Carl Kameen
Status	Current
Appointed	09 September 2022(8 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mr Andrew Gedny
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Clifton Street Shoreditch London EC2A 4HB

Director Name	Mr Kenny Edward Roberts
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Clifton Street Shoreditch London EC2A 4HB

Director Name	Mr Simon Charles Bullock
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(5 years, 1 month after company formation)
Appointment Duration	5 months (resigned 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Clifton Street Shoreditch London EC2A 4HB

Director Name	Mr Mark Robert Weller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Clifton Street Shoreditch London EC2A 4HB

Director Name	Mr James Ross Alexander
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Clifton Street Shoreditch London EC2A 4HB

Contact

Website	nextgenaccess.com
Email address	[email protected]
Telephone	020 71270845
Telephone region	London

Location

Registered Address	6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	8 other UK companies use this postal address

Shareholders

97 at £1	Andrew Gedney 48.50% Ordinary
97 at £1	Kenny Roberts 48.50% Ordinary
6 at £1	Dr John Quin 3.00% Ordinary

Financials

Year	2014
Net Worth	£67,874
Cash	£756
Current Liabilities	£6,281

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

26 February 2019	Delivered on: 27 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 October 2018	Delivered on: 1 November 2018 Persons entitled: Ndif Investments (Nga) Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

29 December 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
25 October 2023	Registration of charge 086894260003, created on 20 October 2023 (57 pages)
14 September 2023	Satisfaction of charge 086894260001 in full (1 page)
1 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
13 January 2023	Accounts for a small company made up to 31 December 2021 (25 pages)
29 September 2022	Appointment of Mr Daren Andrew Steadman Baythorpe as a director on 9 September 2022 (2 pages)
29 September 2022	Appointment of Mr Andrew Simpson as a director on 9 September 2022 (2 pages)
28 September 2022	Termination of appointment of Mark Robert Weller as a director on 9 September 2022 (1 page)
28 September 2022	Cessation of Nextgenaccess Holdco Limited as a person with significant control on 9 September 2022 (1 page)
28 September 2022	Registered office address changed from 80 Clifton Street Shoreditch London EC2A 4HB England to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 28 September 2022 (1 page)
28 September 2022	Termination of appointment of James Ross Alexander as a director on 9 September 2022 (1 page)
28 September 2022	Notification of Its Technology Group Limited as a person with significant control on 9 September 2022 (2 pages)
28 September 2022	Appointment of Carl Kameen as a secretary on 9 September 2022 (2 pages)
12 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
17 August 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
21 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
4 August 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
19 June 2020	Termination of appointment of Kenny Edward Roberts as a director on 18 June 2020 (1 page)
27 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
26 September 2019	Register inspection address has been changed from Lovewell Blake Llp First Floor Suite 2 Hillside Business Park Bury St. Edmunds IP32 7EA to 80 Clifton Street London EC2A 4HB (1 page)
31 May 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
23 May 2019	Appointment of Mr James Ross Alexander as a director on 26 March 2019 (2 pages)
23 May 2019	Termination of appointment of Simon Charles Bullock as a director on 26 March 2019 (1 page)
27 February 2019	Registration of charge 086894260002, created on 26 February 2019 (6 pages)
12 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 November 2018	Notification of Nextgenaccess Holdco Limited as a person with significant control on 25 October 2018 (2 pages)
5 November 2018	Cessation of Kenny Edward Roberts as a person with significant control on 25 October 2018 (1 page)
2 November 2018	Appointment of Mr Mark Robert Weller as a director on 25 October 2018 (2 pages)
2 November 2018	Appointment of Mr Simon Charles Bullock as a director on 25 October 2018 (2 pages)
1 November 2018	Registration of charge 086894260001, created on 25 October 2018 (32 pages)
22 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
3 September 2018	Register inspection address has been changed to Lovewell Blake Llp Firdt Floor Suite 2 Hillside Road Bury St. Edmunds IP32 7EA (2 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 November 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2015	Termination of appointment of Andrew Gedny as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Andrew Gedny as a director on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from , the Orangery Seckford Hall Road, Woodbridge, Suffolk, IP12 4DA to 80 Clifton Street Shoreditch London EC2A 4HB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from The Orangery Seckford Hall Road Woodbridge Suffolk IP12 4DA to 80 Clifton Street Shoreditch London EC2A 4HB on 30 September 2015 (1 page)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 200 (3 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 200 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 200 (3 pages)
15 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 200 (3 pages)
15 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 200 (3 pages)
15 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 200 (3 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
5 December 2013	Appointment of Mr Kenny Edward Roberts as a director (2 pages)
5 December 2013	Termination of appointment of Kenny Roberts as a director (1 page)
5 December 2013	Appointment of Mr Kenny Edward Roberts as a director (2 pages)
5 December 2013	Termination of appointment of Kenny Roberts as a director (1 page)
13 September 2013	Incorporation Statement of capital on 2013-09-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 September 2013	Incorporation Statement of capital on 2013-09-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Nextgenaccess Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire