NEXT VENTURES LIMITED
7TH FLOOR, 140 ALDERSGATE STREET, LONDON EC1A 4HY- Active
- Private Limited Company
- Company No. 04091619
- Last Updated: 01 Mar 2024
Company Profile
NEXT VENTURES LIMITED was incorporated on Tuesday, October 17, 2000 as a Private Limited Company with registered address in LONDON. NEXT VENTURES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years and 25 days.
| Name | NEXT VENTURES LIMITED |
|---|---|
| Company number | 04091619 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Next Ventures Group Limited 140 Aldersgate Street, EC1A 4HY |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Lacey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Paul Rosenfeld Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEXT VENTURES LIMITED | 17 Oct 2000 |
| NEXT VENTURES LIMITED | 15 Aug 2018 |
| NEXT VENTURES (UK) LIMITED | 09 Nov 2018 |