Nextgear Capital Uk Limited

General information

Name:

Nextgear Capital Uk Ltd

Office Address:

Nextgear House Kingsfield Court Chester Business Park CH4 9RE Chester

Number: 08696123

Incorporation date: 2013-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nextgear Capital Uk Limited is officially located at Chester at Nextgear House Kingsfield Court. Anyone can look up this business by the post code - CH4 9RE. Nextgear Capital Uk's incorporation dates back to 2013. The firm is registered under the number 08696123 and its last known status is active. Despite the fact, that recently known as Nextgear Capital Uk Limited, it was not always so. This company was known as Newincco 1267 until November 5, 2013, when the company name was changed to Next Gear Capital Uk. The definitive transformation took place on November 6, 2013. This enterprise's declared SIC number is 63990: Other information service activities n.e.c.. Nextgear Capital Uk Ltd reported its account information for the period that ended on Saturday 31st December 2022. Its most recent annual confirmation statement was submitted on Saturday 23rd September 2023.

Having two job announcements since 16th January 2017, the company has been quite active on the employment market. On 7th March 2017, it was looking for job candidates for a Customer Services Representative - Automotive Finance position in Chester Business Park, and on 16th January 2017, for the vacant position of a Administrator - Automotive Finance in Chester Business Park.

Current directors listed by this particular business are as follow: Jennifer H. designated to this position three years ago, Ryan C. designated to this position in 2021, Maria F. designated to this position six years ago and 2 remaining, listed below. To support the directors in their duties, the business has been utilizing the skills of Rebecca P. as a secretary since 2023.

  • Previous company's names
  • Nextgear Capital Uk Limited 2013-11-06
  • Next Gear Capital Uk Limited 2013-11-05
  • Newincco 1267 Limited 2013-09-18

Company staff

Rebecca P.

Role: Secretary

Appointed: 23 June 2023

Latest update: 29 March 2024

Jennifer H.

Role: Director

Appointed: 29 March 2021

Latest update: 29 March 2024

Ryan C.

Role: Director

Appointed: 29 March 2021

Latest update: 29 March 2024

Maria F.

Role: Director

Appointed: 27 December 2018

Latest update: 29 March 2024

Martin F.

Role: Director

Appointed: 15 May 2018

Latest update: 29 March 2024

Darren M.

Role: Director

Appointed: 15 May 2018

Latest update: 29 March 2024

People with significant control

Executives with significant control over this firm are: Alexander T. has 3/4 to full of voting rights. John D. has 3/4 to full of voting rights. James K. has 3/4 to full of voting rights.

Alexander T.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
John D.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
James K.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Jobs and Vacancies at Nextgear Capital Uk Ltd

Customer Services Representative - Automotive Finance in Chester Business Park, posted on Tuesday 7th March 2017
Region / City Chester Business Park
Salary £17000.00 per year
Job type permanent
Expiration date Wednesday 19th April 2017
 
Administrator - Automotive Finance in Chester Business Park, posted on Monday 16th January 2017
Region / City Chester Business Park
Salary £18000.00 per year
Job type permanent
Expiration date Wednesday 1st February 2017
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On June 23, 2023 - new secretary appointed (AP03)
filed on: 24th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
10
Company Age

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