About

Registered Number: 03988341
Date of Incorporation: 09/05/2000 (19 years and 8 months ago)
Company Status: Active
Registered Address: 41 Homecroft Road, London, SE26 5QN,

 

Established in 2000, Next Gen Networks Ltd are based in London, it has a status of "Active". We don't know the number of employees at this company. There are no directors listed for Next Gen Networks Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Lake/
1978-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 22 May 2019
AA - Annual Accounts 27 December 2018
PSC04 - N/A 03 September 2018
CH01 - Change of particulars for director 03 September 2018
AD01 - Change of registered office address 03 September 2018
CS01 - N/A 14 May 2018
AAMD - Amended Accounts 13 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 29 October 2015
TM02 - Termination of appointment of secretary 26 August 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 12 May 2014
AD01 - Change of registered office address 09 January 2014
CH01 - Change of particulars for director 09 January 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 17 May 2013
CH01 - Change of particulars for director 27 February 2013
CH01 - Change of particulars for director 12 December 2012
AD01 - Change of registered office address 12 December 2012
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 16 July 2007
CERTNM - Change of name certificate 14 February 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 19 May 2006
363a - Annual Return 08 February 2006
363a - Annual Return 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
287 - Change in situation or address of Registered Office 27 January 2006
AA - Annual Accounts 28 December 2005
AA - Annual Accounts 24 December 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 15 June 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 23 July 2001
RESOLUTIONS - N/A 08 June 2000
RESOLUTIONS - N/A 08 June 2000
RESOLUTIONS - N/A 08 June 2000
225 - Change of Accounting Reference Date 08 June 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
287 - Change in situation or address of Registered Office 12 May 2000
NEWINC - New incorporation documents 09 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.