General information

Name:

Nextgen Mea Ltd

Office Address:

C/o Preiskel & Co Llp, 4 King's Bench Walk Temple EC4Y 7DL London

Number: 09135543

Incorporation date: 2014-07-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the start of Nextgen Mea Limited, the firm located at C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London. This means it's been ten years Nextgen Mea has existed in the business, as the company was established on 2014-07-17. Its registered no. is 09135543 and the company post code is EC4Y 7DL. This enterprise's registered with SIC code 64999 which means Financial intermediation not elsewhere classified. Nextgen Mea Ltd released its account information for the period up to 31st December 2022. Its most recent confirmation statement was submitted on 17th July 2023.

The data we obtained related to this particular enterprise's management implies that there are two directors: Peter C. and Kirit R. who became members of the Management Board on 2020-09-11 and 2014-07-17. At least one secretary in this firm is a limited company, specifically Preiskel & Co Llp.

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 11 September 2020

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 14 June 2016

Address: King's Bench Walk, Temple, London, EC4Y 7DL, England

Latest update: 26 February 2024

Kirit R.

Role: Director

Appointed: 17 July 2014

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Nextgen Clearing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Temple, EC4Y 7DL and was registered as a PSC under the registration number 06339120.

Nextgen Clearing Limited
Address: C/O Preiskel & Co Llp Temple, London, EC4Y 7DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company With A Share Capital
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06339120
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ashraf I.
Notified on 30 June 2016
Ceased on 29 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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