Next Generation Planning Ltd

General information

Name:

Next Generation Planning Limited

Office Address:

I2 Mansfield Office Suite 0:3 Hamilton Court Oakham Business Park NG18 5FB Mansfield

Number: 05633639

Incorporation date: 2005-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05633639 nineteen years ago, Next Generation Planning Ltd is categorised as a Private Limited Company. The official office address is I2 Mansfield Office Suite 0:3, Hamilton Court Oakham Business Park Mansfield. The company's listed name switch from Mcgregors Business Transfer Agents to Next Generation Planning Ltd took place on 2014-11-12. This firm's declared SIC number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The most recent filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-11-23.

Presently, the following company is administered by a single managing director: Christopher H., who was appointed on 2005-11-23. Since 2019-12-16 Julia H., had been supervising this company up to the moment of the resignation on 2021-02-17. Furthermore a different director, namely Christine D. quit three years ago. To help the directors in their tasks, this specific company has been using the skills of Christopher H. as a secretary since 2005.

  • Previous company's names
  • Next Generation Planning Ltd 2014-11-12
  • Mcgregors Business Transfer Agents Limited 2005-11-23

Financial data based on annual reports

Company staff

Christopher H.

Role: Secretary

Appointed: 23 November 2005

Latest update: 3 April 2024

Christopher H.

Role: Director

Appointed: 23 November 2005

Latest update: 3 April 2024

People with significant control

Christopher H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 August 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 September 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 14 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 14 June 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-12-31 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

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