Nextpower Development Limited in London, W1K 3JS

Description

Data updated on: 01-11-2023

Nextpower Development began its operations in 2007 as a Private Limited Company under the following Company Registration No.: 06363524. The business has been prospering for 17 years and it's currently active. This firm's office is located in London at 75 Grosvenor Street. You could also locate the company using its postal code : W1K 3JS. The firm is known as Nextpower Development Limited. It should be noted that the company also was registered as Nextenergy up till the name was replaced 14 years ago. This business's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. Nextpower Development Ltd released its latest accounts for the period up to 2021-12-31. The latest annual confirmation statement was filed on 2023-09-26.

As stated, this specific limited company was created in 2007-09-06 and has been steered by six directors, out of whom three (Ross G., Aldo B. and Michael B.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Lea Secretaries Limited.

Previous company's names
Nextpower Development Limited 2010-11-10
Nextenergy Limited 2007-09-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	155 309	82 565	69 674	63 549	123 093

Balance Sheet
Cash Bank On Hand					1 788	3 212	18 180	17 434	1 605	3 167	2 404	742 341
Current Assets	381 106	127 644	96 174	116 639	212 835	127 005	104 215	225 059	111 731	3 272	9 893	4 465 188
Debtors	374 480	121 416	77 033	114 346	211 047	193 483	86 035	207 625	110 126	105	7 489	3 722 847
Net Assets Liabilities					123 093	121 620	62 578	-398 049	-412 446	-416 377	-404 901	4 384 764
Other Debtors					63 858	71 594
Cash Bank In Hand	6 626	6 228	19 141	2 293	1 788
Net Assets Liabilities Including Pension Asset Liability	155 309	82 565	69 674	63 549	123 093
Tangible Fixed Assets	923	462

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	155 307	82 563	69 672	63 547	123 091
Shareholder Funds	155 309	82 565	69 674	63 549	123 093

Other Financial Data
Accrued Liabilities					1 500	1 500
Accrued Liabilities Not Expressed Within Creditors Subtotal						-1 500	-1 500	-4 336	-4 299	-2 970	-1 971
Amounts Owed By Related Parties					43 186	56 009
Amounts Owed To Related Parties					48 181	47 075
Creditors					89 742	75 075	262 697	619 484	519 878	416 779	474 048	271 275
Dividend Per Share Interim												3 250 000
Dividends Paid On Shares Interim												6 500 000
Investments Fixed Assets	50 000	50 000								100	200	1 265
Investments In Associates												50
Investments In Group Undertakings Participating Interests										100	200	1 265
Net Current Assets Liabilities	104 386	32 103	69 674						-408 147	-413 507	-403 130	4 383 499
Number Shares Issued Fully Paid					2	2	2	2	2	2	2	2
Other Creditors					26 500	26 500
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary									100	100	100	33
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						69 690	254 479	712			61 025	189 586
Taxation Social Security Payable					13 941
Total Assets Less Current Liabilities						123 120	64 078	-393 713	-408 147	-413 407	-402 930	4 384 764
Trade Creditors Trade Payables					-380
Trade Debtors Trade Receivables					104 003	65 880
Creditors Due Within One Year	276 720	95 541	26 500	53 090	89 742
Fixed Assets	50 923	50 462
Number Shares Allotted	2	2	2	2	2
Percentage Subsidiary Held		100
Value Shares Allotted	2	2	2	2	2

Company staff

Ross G.

Role: Director

Appointed: 16 November 2021

Latest update: 3 March 2024

Aldo B.

Role: Director

Appointed: 01 April 2008

Latest update: 3 March 2024

Michael B.

Role: Director

Appointed: 20 September 2007

Latest update: 3 March 2024

Lea Secretaries Limited

Role: Corporate Secretary

Appointed: 06 September 2007

Address: 5th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Latest update: 3 March 2024

Abid K.

Role: Director

Appointed: 29 January 2014

Resigned: 30 November 2019

Latest update: 3 March 2024

Stefano S.

Role: Director

Appointed: 06 September 2007

Resigned: 28 January 2014

Latest update: 3 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 September 2007

Resigned: 06 September 2007

Address: London, NW11 7TJ

Latest update: 3 March 2024

Filippo T.

Role: Director

Appointed: 06 September 2007

Resigned: 20 September 2007

Latest update: 3 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 06 September 2007

Resigned: 06 September 2007

Address: London, NW11 7TJ

Latest update: 3 March 2024

People with significant control

Michael B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 17 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	17 July 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 June 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	21 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Nextpower Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ross G.

Aldo B.

Michael B.

Lea Secretaries Limited

Abid K.

Stefano S.

Temple Secretaries Limited

Filippo T.

Company Directors Limited

People with significant control

Michael B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode