About

Registered Number: 04090734
Date of Incorporation: 16/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Maritime House, 18b Ensign Street, London, E1 8JD

 

Founded in 2000, Nexgenn Consulting Ltd has its registered office in London, it has a status of "Active". This organisation has 2 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKINADE, Babatunde 20 November 2000 - 1
JESANI, Navin 20 November 2000 18 March 2011 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 29 September 2014
CH01 - Change of particulars for director 22 December 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 18 May 2011
TM02 - Termination of appointment of secretary 18 May 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 19 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 22 December 2008
287 - Change in situation or address of Registered Office 22 December 2008
287 - Change in situation or address of Registered Office 22 December 2008
AA - Annual Accounts 21 October 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 22 October 2007
AA - Annual Accounts 09 January 2007
287 - Change in situation or address of Registered Office 13 November 2006
363a - Annual Return 10 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
287 - Change in situation or address of Registered Office 10 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 21 October 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
363s - Annual Return 01 December 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 13 November 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 17 August 2002
363s - Annual Return 13 November 2001
225 - Change of Accounting Reference Date 06 September 2001
287 - Change in situation or address of Registered Office 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
RESOLUTIONS - N/A 18 December 2000
RESOLUTIONS - N/A 18 December 2000
RESOLUTIONS - N/A 18 December 2000
RESOLUTIONS - N/A 18 December 2000
RESOLUTIONS - N/A 18 December 2000
287 - Change in situation or address of Registered Office 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
NEWINC - New incorporation documents 16 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.