Company information:
Nexgen Interactive Limited (No: 05815111)
Address: CHARTLEAS, FAMBRIDGE ROAD, ALTHORNE, ESSEX, CM3 6BZ
Status: Active
Incorporated: 05-Dec-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: ANTON JAMES CHURCHILL ( DOB: Nov-1958 From: Jun-2006 )
Current Secretary: ANTON JAMES CHURCHILL ( DOB: Nov-1958 From: Jun-2007 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: May-2006 To: Jun-2006 )
Resigned Director: SIDDHARTH PARIKH ( DOB: Sep-1957 From: Oct-2010 To: Feb-2012 )
Resigned Director: SIDDHARTH LAXMIKANT PARIKH ( From: Jul-2013 To: Mar-2016 )
Resigned Director: STEPHEN JAMES SLOUGH ( From: Jun-2007 To: Aug-2008 )
Resigned Director: DARREN PAUL STEVENS ( From: Aug-2008 To: May-2010 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: May-2006 To: Jun-2007 )
Persons of Significant Control:
Mr Anton James Churchill, Althorne, Essex, CM3 6BZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 0.0,100.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 5,912 | 5,912 | 5,912 | 5,912 | 5912.0,5912.0,5912.0,5912.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 5,912 | 5,812 | 5,912 | 5,912 | 5912.0,5812.0,5912.0,5912.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 5,912 | 5,812 | 5,912 | 5,912 | 5,912 | 5,912 | 5,912 | 5912.0,5812.0,5912.0,5912.0,5912.0,5912.0,5912.0 |
| Equity / share capital and reserves | 5,912 | 5,812 | 5,912 | 5,912 | 5,912 | 5,912 | 5,912 | 5912.0,5812.0,5912.0,5912.0,5912.0,5912.0,5912.0 |