NEXT365 LTD

Company number 15007244 ·

Active

17 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 5 pages View document
16 Jul 2025 Notification of Next365 Global Ab as a person with significant control on 2023-07-17 · 2 pages View document
16 Jul 2025 Cessation of Henrik Garvner as a person with significant control on 2025-07-16 · 1 page View document
16 Jul 2025 Cessation of Goran Garvner as a person with significant control on 2025-07-16 · 1 page View document
16 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
16 Jul 2025 Change of details for a person with significant control · 2 pages View document
15 Jul 2025 Director's details changed for Mr Jesper Vang Larsen on 2025-07-15 · 2 pages View document
15 Jul 2025 Director's details changed for Mr Karl Goran Garvner on 2025-07-15 · 2 pages View document
15 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
22 Apr 2025 Registered office address changed from 18 Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5EA on 2025-04-22 · 1 page View document
7 Mar 2025 Registered office address changed from First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD England to 18 Pall Mall London SW1Y 5EA on 2025-03-07 · 1 page View document
25 Feb 2025 Termination of appointment of Nicholas Charles Meredith as a director on 2025-02-21 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-07-16 with updates · 5 pages View document
7 Dec 2023 Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page View document
29 Sep 2023 Certificate of change of name · 3 pages View document
17 Jul 2023 Incorporation · 35 pages View document