NEXTGEAR CAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
NEXTGEAR CAPITAL UK LIMITED
COMPANY NUMBER
08696123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
18/09/2013
(11 years and 2 months old)
WEBSITE
www.nextgearcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2013
06/11/2013
NEXT GEAR CAPITAL UK LIMITED
View all previous names
CHESTER
CH4 9RE
Telephone: 03435060600
TPS: No
International House
Kingsfield Court
Chester Business Park
Chester, Cheshire
CH4 9RE
Telephone: 5060600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/09/2024 | Ryan Reece Carson (928068176) has left the board |
| 09/09/2024 | Maria Laurene Friedman (918740743) has left the board |
Credit Risk Overview
Want to learn more about NEXTGEAR CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXTGEAR CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXTGEAR CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 31 |
View Report |
|
23/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/09/2024 | Ryan Reece Carson (928068176) has left the board |
| 09/09/2024 | Maria Laurene Friedman (918740743) has left the board |
| 09/09/2024 | Jennifer Welch Hightower (928244465) has left the board |
| 09/09/2024 | New Board Member Furrukh Mehmood Sheikh (932684428) Appointed |
| 19/07/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Company Secretary Rebecca Procter (931162424) Appointed |
| 13/07/2023 | New Accounts filed |
| 14/12/2022 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Ryan Reece Carson (928068176) Appointed |
| 21/05/2021 | New Board Member Ryan Reece Carson (928339653) Appointed |
| 06/05/2021 | New Board Member Jennifer Welch Hightower (928244465) Appointed |
| 30/04/2021 | New Board Member Jennifer Welch Hightower (928259476) Appointed |
| 12/02/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 11/06/2020 | Luis Angel Avila. Jr. (927032452) has left the board |
| 11/06/2020 | New Board Member Luis Angel Avila. Jr. (927031513) Appointed |
| 05/06/2020 | New Board Member Luis Angel Avila. Jr. (927032452) Appointed |
| 04/06/2020 | Juliette Williams Pryor (923848085) has left the board |
| 28/04/2020 | Mark Francis Bowser (926716633) has left the board |
| 28/04/2020 | New Board Member Mark Francis Bowser (926893607) Appointed |
| 25/02/2020 | Mark Francis Bowser (926717145) has left the board |
| 25/02/2020 | New Board Member Mark Francis Bowser (926716633) Appointed |
| 18/02/2020 | Michael Buxton (905050458) has left the board |
| 18/02/2020 | New Board Member Mark Francis Bowser (926717145) Appointed |
| 18/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 07/01/2019 | Maria Laurene Friedman (925375554) has left the board |
| 07/01/2019 | New Board Member Marie Laurene Friedman (918740743) Appointed |
| 31/12/2018 | New Board Member Maria Laurene Friedman (925375554) Appointed |
| 05/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Martin Leigh Forbes (918987963) Appointed |
| 01/06/2018 | Martin Forbes (924669655) has left the board |
| 25/05/2018 | New Board Member Martin Forbes (924669655) Appointed |
| 25/05/2018 | New Board Member Darren Paul Mornin (924558680) Appointed |
| 25/05/2018 | New Board Member Michael Buxton (905050458) Appointed |
| 10/01/2018 | Joseph Luppino (920301058) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Board Member Juliette Williams Pryor (923848085) Appointed |
| 03/10/2017 | Shauna S Muhl (920301333) has left the board |
| 01/07/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
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