NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED
Active - Accounts Filed
General Information
NAME
NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED
COMPANY NUMBER
10139971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/04/2016
(8 years and 8 months old)
WEBSITE
www.nextgenerationdata.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 1QL
Telephone: 01633988021
TPS: No
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
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 |
|---|---|---|
| INFRAVIA III INVEST SA | N/A | N/A |
| NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED | Active - Accounts Filed | View Report |
| NEXT GENERATION DATA INFRASTRUCTURE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEXT GENERATION DATA INFRASTRUCTURE 1 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 NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXT GENERATION DATA INFRASTRUCTURE 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2020 - Present (4 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/04/2016 - 27/07/2020 (4 years and 3 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/04/2016 - 27/07/2020 (4 years and 3 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/06/2016 - 27/07/2020 (4 years and 1 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/06/2016 - Present (8 years and 6 months) Born in Jan 1962 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRAVIA III INVEST SA | N/A | N/A |
| NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED | Active - Accounts Filed | View Report |
| NEXT GENERATION DATA INFRASTRUCTURE 2 LIMITED | Active - Accounts Filed | View Report |
| NEXT GENERATION DATA INFRASTRUCTURE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | Sureel Aroon Choksi (927309832) has left the board |
| 01/03/2023 | Stephen Paul Kinch (926713566) has left the board |
| 01/03/2023 | Stephen Paul Kinch (917513839) has left the board |
| 09/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 01/02/2021 | New Board Member Stephen Paul Kinch (917513839) Appointed |
| 18/08/2020 | Olivier Laroche (921058881) has left the board |
| 18/08/2020 | New Board Member Stephen Paul Kinch (927309744) Appointed |
| 18/08/2020 | New Board Member Sureel Aroon Choksi (927309832) Appointed |
| 18/08/2020 | Bruno Richard Leonce Candes (920740635) has left the board |
| 18/08/2020 | Athanasios Zoulovitz (920740636) has left the board |
| 18/08/2020 | New Board Member Justin Marcus Jenkins (923867314) Appointed |
| 18/08/2020 | Nicholas James Razey (910835877) has left the board |
| 18/08/2020 | William McHenry (922339114) has left the board |
| 18/08/2020 | Simon Taylor (910117744) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 03/04/2020 | Robert Edwards (921056170) has left the board |
| 17/02/2020 | New Company Secretary Stephen Paul Kinch (926713566) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 31/01/2017 | New Board Member William McHenry (922339114) Appointed |
| 30/01/2017 | Simon James Orebi Gann (919269354) has left the board |
| 28/07/2016 | Simon Orebi Gann (921053453) has left the board |
| 28/07/2016 | New Board Member Simon James Orebi Gann (919269354) Appointed |
| 25/07/2016 | New Board Member Olivier Laroche (921058881) Appointed |
| 22/07/2016 | New Company Secretary Robert Edwards (921056170) Appointed |
| 21/07/2016 | New Board Member Nicholas James Razey (910835877) Appointed |
| 21/07/2016 | New Board Member Simon Taylor (910117744) Appointed |
| 21/07/2016 | New Board Member Simon Orebi Gann (921053453) Appointed |
| 21/07/2016 | Change in Reg. Office |
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