NEXGEN SECURE LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 14827979
- Last Updated: 01 Mar 2024
Company Profile
NEXGEN SECURE LTD was incorporated on Wednesday, April 26, 2023 as a Private Limited Company with registered address in LONDON. NEXGEN SECURE LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 1 year 9 months and 28 days.
| Name | NEXGEN SECURE LTD |
|---|---|
| Company number | 14827979 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mr Omar Yasin Nationality: British |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chao Han Nationality: Chinese |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 26 January 2025, (-29 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEXGEN SECURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEXGEN SECURE LTD | 26 Apr 2023 |