Nexgen Optical Limited, NW11 8NA

Description

Data updated on: 01-11-2023

2001 is the date that marks the founding of Nexgen Optical Limited, a firm which is situated at 843 Finchley Road, London, Golders Green. That would make twenty three years Nexgen Optical has existed on the market, as the company was founded on 2001-10-01. The firm Companies House Registration Number is 04296242 and the company zip code is NW11 8NA. Founded as Supreme Assets, the firm used the business name up till 2004-04-21, at which point it was replaced by Nexgen Optical Limited. This business's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. 2022-10-31 is the last time when the accounts were filed.

Presently, this specific business is administered by just one director: Andrew W., who was appointed in 2001. Furthermore, the director's responsibilities are constantly backed by a secretary - Margaret K., who was chosen by this specific business in November 2005.

Andrew W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Nexgen Optical Limited 2004-04-21
Supreme Assets Limited 2001-10-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 857	-2 011	9 419	9 436	18 035	44 188

Balance Sheet
Current Assets	37 352	27 210	46 903	68 746	91 813	109 445	110 527	190 307	218 186	229 781	321 571	447 967	364 116
Net Assets Liabilities						44 188	39 400	79 700	143 806	192 420	251 800
Cash Bank In Hand	2 921	2 607	520	17 781	70 529	88 353
Debtors	32 001	22 488	45 828	50 180	20 499	20 307
Intangible Fixed Assets	28 000	21 000	14 000	7 000
Stocks Inventory	2 430	2 115	555	785	785	785
Tangible Fixed Assets	2 125	735	9 550	9 308	8 458	6 560

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-3 859	-2 013	9 417	9 434	18 033	44 186
Shareholder Funds	-3 857	-2 011	9 419	9 436	18 035	44 188

Other Financial Data
Average Number Employees During Period								2	2	2	2	2	2
Creditors						72 566	76 162	116 426	127 995	90 800	122 534	143 683	55 261
Fixed Assets	30 125	21 735	24 299	17 057	9 207	7 309	5 035	5 819	53 615	53 439	52 763	53 532	54 124
Net Current Assets Liabilities	33 982	23 746	14 880	-7 621	8 828	36 879	34 365	73 881	90 191	138 981	199 037
Total Assets Less Current Liabilities	3 857	2 011	9 419	9 436	18 035	44 188	39 400	79 700	143 806	192 420	251 800
Creditors Due Within One Year	71 334	50 956	61 783	76 367	82 985	72 566
Intangible Fixed Assets Aggregate Amortisation Impairment	7 000	14 000	21 000	28 000	35 000	35 000
Intangible Fixed Assets Amortisation Charged In Period		7 000	7 000	7 000	7 000
Intangible Fixed Assets Cost Or Valuation	35 000	35 000	35 000	35 000	35 000	35 000
Investments Fixed Assets			749	749	749	749
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions					4 973	4 651
Tangible Fixed Assets Cost Or Valuation				23 910	28 883	33 534
Tangible Fixed Assets Depreciation				14 603	20 425	26 974
Tangible Fixed Assets Depreciation Charged In Period					5 822	6 549

Company staff

Margaret K.

Role: Secretary

Appointed: 01 November 2005

Latest update: 9 April 2024

Andrew W.

Role: Director

Appointed: 18 October 2001

Latest update: 9 April 2024

Niyati C.

Role: Secretary

Appointed: 18 October 2001

Resigned: 30 September 2005

Latest update: 9 April 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 01 October 2001

Resigned: 08 October 2001

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 9 April 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 01 October 2001

Resigned: 08 October 2001

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 9 April 2024

People with significant control

Andrew W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 2013-05-22
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	2013-05-22
Annual Accounts 24 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	24 July 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	1 July 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	12 April 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	16 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Nexgen Optical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Margaret K.

Andrew W.

Niyati C.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Andrew W.

Accounts Documents

Company filings

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