NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED

Company number 10139971 ·

Active

65 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-20 with updates · 6 pages View document
20 Feb 2026 Current accounting period extended from 2025-12-31 to 2026-02-28 · 1 page View document
5 Jan 2026 Appointment of Mr Nicholas John Haslehurst as a director on 2025-12-16 · 2 pages View document
5 Jan 2026 Appointment of Mr James Robert Acaster as a director on 2025-12-22 · 2 pages View document
18 Dec 2025 Termination of appointment of Justin Marcus Jenkins as a director on 2025-12-16 · 1 page View document
27 Nov 2025 Statement of capital on 2025-11-27 · 6 pages View document
27 Nov 2025 Resolutions · 2 pages View document
27 Nov 2025 CAP-SS · 1 page View document
27 Nov 2025 SH20 · 1 page View document
16 Sep 2025 Full accounts made up to 2024-12-31 · 17 pages View document
15 Aug 2025 Confirmation statement made on 2025-06-20 with updates · 4 pages View document
20 Jan 2025 Resolutions · 1 page View document
20 Jan 2025 Resolutions · 1 page View document
17 Jan 2025 Statement of capital following an allotment of shares on 2024-12-10 · 5 pages View document
17 Jan 2025 Statement of capital following an allotment of shares on 2024-12-20 · 5 pages View document
27 Dec 2024 Resolutions · 4 pages View document
27 Dec 2024 Resolutions · 4 pages View document
24 Dec 2024 Resolutions · 2 pages View document
24 Dec 2024 Resolutions · 2 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
23 Aug 2024 Statement of capital following an allotment of shares on 2024-07-26 · 5 pages View document
19 Jul 2024 Confirmation statement made on 2024-06-20 with updates · 4 pages View document
19 Jul 2024 Statement of capital following an allotment of shares on 2024-05-15 · 6 pages View document
14 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
22 May 2023 Termination of appointment of Sureel Aroon Choksi as a director on 2023-05-19 · 1 page View document
27 Feb 2023 Termination of appointment of Stephen Paul Kinch as a director on 2023-02-14 · 1 page View document
27 Feb 2023 Termination of appointment of Stephen Paul Kinch as a secretary on 2023-02-14 · 1 page View document
3 Feb 2023 Satisfaction of charge 101399710001 in full · 1 page View document
1 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 20 pages View document
30 Dec 2021 Group of companies' accounts made up to 2020-12-31 · 41 pages View document
2 Dec 2021 Change of details for Vantage Data Centers Uk Bidco Limited as a person with significant control on 2021-12-02 · 2 pages View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
22 Jun 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
1 Apr 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT EDWARDS View document
13 Feb 2020 SECRETARY APPOINTED MR STEPHEN PAUL KINCH View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
2 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
30 Apr 2018 23/03/18 STATEMENT OF CAPITAL GBP 15449649.27 View document
26 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
22 Jun 2017 06/06/17 STATEMENT OF CAPITAL GBP 15140027.78 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
14 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
30 May 2017 SECOND FILED SH01 - 07/04/17 STATEMENT OF CAPITAL GBP 15139806.07 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
8 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 15139806.07 View document
3 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 14900393.84 View document
31 Jan 2017 24/11/16 STATEMENT OF CAPITAL GBP 14540027.81 View document
27 Jan 2017 DIRECTOR APPOINTED MR WILLIAM MCHENRY View document
27 Jan 2017 DIRECTOR APPOINTED MR WILLIAM MCHENRY View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON OREBI GANN View document
4 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RAZEY / 01/11/2016 View document
25 Jul 2016 27/06/16 STATEMENT OF CAPITAL GBP 14340027.81 View document
22 Jul 2016 SUB-DIVISION 27/06/16 View document
21 Jul 2016 DIRECTOR APPOINTED MR OLIVIER LAROCHE View document
20 Jul 2016 SECRETARY APPOINTED MR ROBERT EDWARDS View document
19 Jul 2016 DIRECTOR APPOINTED MR SIMON OREBI GANN View document
19 Jul 2016 DIRECTOR APPOINTED MR NICHOLAS JAMES RAZEY View document
19 Jul 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM View document
19 Jul 2016 DIRECTOR APPOINTED MR SIMON TAYLOR View document
8 Jul 2016 ADOPT ARTICLES 27/06/2016 View document
21 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Apr 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016 View document