NXT DIGITAL SOLUTIONS LTD
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM GU9 8BB- Active
- Private Limited Company
- Company No. 04554433
- Last Updated: 01 Mar 2024
Company Profile
NXT DIGITAL SOLUTIONS LTD was incorporated on Friday, October 4, 2002 as a Private Limited Company with registered address in FARNHAM. NXT DIGITAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 22 years 1 month and 4 days.
| Name | NXT DIGITAL SOLUTIONS LTD |
|---|---|
| Company number | 04554433 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM GU9 8BB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter Hinchliffe Nationality: British |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Gary Agass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NXT DIGITAL SOLUTIONS LTD | 04 Oct 2002 |
| NEXT NEW MEDIA LIMITED | 03 Mar 2011 |