| Company Name | Nexgen Networks Europe Limited |
|---|---|
| Directors | Jeffrey J. Barth and Edward R Lawson |
| Company Status | Active |
| Company Number | 08717763 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeffrey J. Barth |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 October 2013(1 day after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Principle Owner, Telcommunications Company |
| Country of Residence | United States |
| Correspondence Address | Nexgen Networks Corporation 44 Wall Street, 12th F New York Ny 100 |
| Director Name | Edward R Lawson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 October 2013(1 day after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Principle Owner, Telecommunications Company |
| Country of Residence | United States |
| Correspondence Address | Nexgen Networks Corporation 44 Wall Street, 12th F New York Ny 100 |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mrs Nimisha Chotai |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2017(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 November 2019) |
| Role | Banking Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nexgen Networks Corporation 44 Wall Street, 12th F New York Ny 100 |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2013(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Contact
| Website | www.nexgen-net.com |
|---|---|
| Telephone | 07 615558328 |
| Telephone region | Mobile |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 3 January 2023 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 18 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 4 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 12 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 6 November 2019 | Termination of appointment of Nimisha Chotai as a director on 4 November 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 13 November 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 13 November 2017 | Notification of a person with significant control statement (2 pages) |
| 13 November 2017 | Notification of a person with significant control statement (2 pages) |
| 13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
| 13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 16 October 2017 | Appointment of Mrs Nimisha Chotai as a director on 1 October 2017 (2 pages) |
| 16 October 2017 | Appointment of Mrs Nimisha Chotai as a director on 1 October 2017 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 December 2015 | Appointment of Edward R Lawson as a director on 4 October 2013 (2 pages) |
| 4 December 2015 | Appointment of Edward R Lawson as a director on 4 October 2013 (2 pages) |
| 4 December 2015 | Appointment of Edward R Lawson as a director on 4 October 2013 (2 pages) |
| 3 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 12 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 4 October 2013 | Termination of appointment of Richard Bursby as a director (1 page) |
| 4 October 2013 | Appointment of Jeffrey J. Barth as a director (2 pages) |
| 4 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 4 October 2013 | Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages) |
| 4 October 2013 | Termination of appointment of Taylor Wessing Secretaries Limited as a director (1 page) |
| 4 October 2013 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 4 October 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 4 October 2013 | Termination of appointment of Taylor Wessing Secretaries Limited as a director (1 page) |
| 4 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 4 October 2013 | Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages) |
| 4 October 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
| 4 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
| 4 October 2013 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
| 4 October 2013 | Appointment of Jeffrey J. Barth as a director (2 pages) |
| 4 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
| 4 October 2013 | Termination of appointment of Richard Bursby as a director (1 page) |
| 4 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
| 3 October 2013 | Incorporation (55 pages) |
| 3 October 2013 | Incorporation (55 pages) |