NEXT VENTURE TRADING LIMITED

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Company Documents

DateDescription
26/01/2526 January 2025 Micro company accounts made up to 2024-09-30

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10/10/2410 October 2024 Confirmation statement made on 2024-09-07 with updates

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10/10/2410 October 2024 Notification of Ph Innovate Group Limited as a person with significant control on 2024-09-06

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10/10/2410 October 2024 Cessation of Ph Innovate (Insurtech) Limited as a person with significant control on 2024-09-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Micro company accounts made up to 2023-09-30

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03/04/243 April 2024 Termination of appointment of Joanne Peck as a secretary on 2024-04-03

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03/04/243 April 2024 Termination of appointment of Joanne Peck as a director on 2024-04-03

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29/02/2429 February 2024 Registered office address changed from First Floor Ridgewood House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Cwmbran House Mamhilad Park Estate Mamhilad Pontypool NP4 0HZ on 2024-02-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-07 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/10/1910 October 2019 PREVEXT FROM 31/08/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PECK / 01/05/2019

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16/09/1916 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PH INNOVATE (INSURTECH) LIMITED

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/11/1720 November 2017 31/08/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/04/1710 April 2017 DIRECTOR APPOINTED JOANNE PECK

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PECK / 10/04/2017

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PECK / 25/03/2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PECK / 25/03/2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/10/157 October 2015 PREVSHO FROM 30/09/2015 TO 31/08/2015

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06/10/156 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 107 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BY

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21/10/1421 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 18 WEST ROAD REIGATE SURREY RH2 7JT ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 107 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BY UNITED KINGDOM

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12/09/1312 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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07/09/127 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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