Company information:
Nextgenaccess Ltd (No: 08689426)
Address: 6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4GE, ENGLAND
Status: Active
Incorporated: 13-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: DAREN ANDREW STEADMAN BAYTHORPE ( DOB: Mar-1970 From: Sep-2022 )
Current Director: KENNY EDWARD ROBERTS ( DOB: Jan-1974 From: Dec-2013 )
Current Director: ANDREW SIMPSON ( DOB: Feb-1980 From: Sep-2022 )
Current Secretary: CARL KAMEEN ( From: Sep-2022 )
Resigned Director: JAMES ROSS ALEXANDER ( DOB: Jan-1975 From: Mar-2019 To: Sep-2022 )
Resigned Director: SIMON CHARLES BULLOCK ( DOB: May-1970 From: Oct-2018 To: Mar-2019 )
Resigned Director: ANDREW GEDNY ( DOB: Sep-1969 From: Sep-2013 To: Sep-2015 )
Resigned Director: KENNY EDWARD ROBERTS ( DOB: Jan-1974 From: Sep-2013 To: Dec-2013 )
Resigned Director: MARK ROBERT WELLER ( DOB: Nov-1962 From: Oct-2018 To: Sep-2022 )
Persons of Significant Control:
Nextgenaccess Holdco Limited, 80 Clifton Street, Shoreditch, London, EC2A 4HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-25, Ceased: 2022-09-09)
Mr Kenny Edward Roberts, 80 Clifton Street, Shoreditch, London, EC2A 4HB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-10-25)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 5,415,112 | 6,870,469 | 5415112.0,6870469.0 |
| Fixed assets / Intangible assets | 93,754 | 65,217 | 93754.0,65217.0 |
| Fixed assets / Property, plant and equipment | 5,321,358 | 6,805,252 | 5321358.0,6805252.0 |
| Current assets | 1,297,626 | 830,305 | 1297626.0,830305.0 |
| Current assets / Total inventories | 11,645 | 11,645 | 11645.0,11645.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 271,419 | 499,531 | 271419.0,499531.0 |
| Current assets / Cash at bank and on hand | 908,241 | 291,588 | 908241.0,291588.0 |
| Net current assets (liabilities) | -9,125,389 | -11,096,001 | -9125389.0,-11096001.0 |
| Net assets (liabilities) | -3,710,277 | -4,225,532 | -3710277.0,-4225532.0 |
| Equity / share capital and reserves | -3,710,277 | -4,225,532 | -3710277.0,-4225532.0 |