NEXT VENTURES LIMITED
LONDON


Company number 04091619
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 7TH FLOOR 140, ALDERSGATE STREET, LONDON, EC1V 4HY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of NEXT VENTURES LIMITED are www.nextventures.co.uk, and www.next-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Next Ventures Limited is a Private Limited Company. The company registration number is 04091619. Next Ventures Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Next Ventures Limited is 7th Floor 140 Aldersgate Street London Ec1v 4hy. . ROSENFELD, Darren Paul is a Secretary of the company. LACEY, Richard James is a Director of the company. ROSENFELD, Darren Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ROSENFELD, Darren Paul
Appointed Date: 17 October 2000
Director
LACEY, Richard James
Appointed Date: 17 October 2000
55 years old
Director
ROSENFELD, Darren Paul
Appointed Date: 17 October 2000
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Richard James Lacey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Paul Rosenfeld
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXT VENTURES LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
14 Oct 2015
Full accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 49 more events
23 Oct 2000
New secretary appointed;new director appointed
23 Oct 2000
New director appointed
19 Oct 2000
Secretary resigned
19 Oct 2000
Director resigned
17 Oct 2000
Incorporation

NEXT VENTURES LIMITED Charges

30 April 2012
Rent deposit deed
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Ls Aldersgate Limited
Description: By way of fixed charge all its interest in the account all…
30 June 2008
Rent deposit deed
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Bellmondo Limited and Bellmondo Two Limited
Description: The deposit account and all the money from time to time…
18 January 2008
Fixed and floating charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…

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