NEXT365 LTD
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP HA4 7BD- Active
- Private Limited Company
- Company No. 15007244
- Last Updated: 01 Mar 2024
Company Profile
NEXT365 LTD was incorporated on Monday, July 17, 2023 as a Private Limited Company with registered address in RUISLIP. NEXT365 LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 1 year 2 months and 2 days.
| Name | NEXT365 LTD |
|---|---|
| Company number | 15007244 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP HA4 7BD |
|---|---|
| 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 Goran Garvner Nationality: Swedish |
Dates: Monday, July 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Henrik Garvner Nationality: Swedish |
Dates: Monday, July 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 17 April 2025, (209 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEXT365 LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEXT365 LTD | 17 Jul 2023 |
| BUSINESS ENGAGEMENT GROUP UK LTD | 29 Sep 2023 |