Menna Overview
Here’s a quick overview of NEXTGEN CLEARING LIMITED 👀 — a London based business that started in 2007.
NEXTGEN CLEARING LIMITED
- Company statusactive
- Company No06339120
- Age18 years 11 months Incorporated 9 August 2007
- Officers4
Address
C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, England
NEXTGEN CLEARING LIMITED is an active company incorporated on 9 August 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 11 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 11 Dec 2024
Capital Cancellation Shares
1 Year Ago on 10 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 10 Dec 2024
Capital Cancellation Shares
1 Year Ago on 05 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 04 Nov 2024
Resolution
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Capital Allotment Shares
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Resolution
3 Years Ago on 11 Aug 2022
Capital Allotment Shares
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2021
Resolution
4 Years Ago on 04 Aug 2021
Capital Allotment Shares
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PREISKEL & CO LLP | corporate secretary | 08 Feb 2008 | |
| ISKANDER, Ashraf Raymond | director | Dec 1958 | 29 Jun 2021 |
| RANDOLPH JR., Dennis Lee | director | Jun 1979 | 19 Sept 2019 |
| RUPARELIA, Kirit Vallabhdas | director | Jul 1963 | 09 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kiritkumar Vallabhdas Ruparelia | Jul 1963 | 30 Jun 2016 |
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PREISKEL & CO LLP is a mutual person.
PREISKEL & CO LLP is a mutual person.
PREISKEL & CO LLP, RUPARELIA, Kirit Vallabhdas, CARPENTER, Peter Jon, SHEEHY, Michael Anthony are mutual persons.
PREISKEL & CO LLP, RANDOLPH JR., Dennis Lee, RUPARELIA, Kirit Vallabhdas, CARPENTER, Peter Jon, CHRISTENSEN, Soeren Kier, GADD, Simon Ivan, LUECKENHOFF, George Joseph, MACE, Richard Edward, SCOTT, Richard, SHEEHY, Michael Anthony are mutual persons.
PREISKEL & CO LLP is a mutual person.
PREISKEL & CO LLP is a mutual person.
PREISKEL & CO LLP is a mutual person.
PREISKEL & CO LLP is a mutual person.
RUPARELIA, Kirit Vallabhdas are mutual persons.
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Here’s a quick overview of NEXTGEN CLEARING LIMITED 👀 — a London based business that started in 2007.