NEXTGEN CLEARING LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEXTGEN CLEARING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEXTGEN CLEARING LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06339120. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEXTGEN CLEARING LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06339120. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEXTGEN CLEARING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PREISKEL & CO LLP, 4 KING'S BENCH WALK
LONDON
EC4Y 7DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEXT GENERATION CLEARING LIMITED (until 25/03/2008)
NEXT GENERATION CLEARING LIMITED (until 25/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PREISKEL & CO LLP | Corporate Secretary | 2008-02-08 | CURRENT | ||
MR KIRIT VALLABHDAS RUPARELIA | Jul 1963 | British | Director | 2007-08-09 | CURRENT |
MR DENNIS LEE RANDOLPH JR. | Jun 1979 | American | Director | 2019-09-19 | CURRENT |
MR ASHRAF RAYMOND ISKANDER | Dec 1958 | Canadian | Director | 2021-06-29 | CURRENT |
MR MICHAEL ANTHONY SHEEHY | Jan 1959 | Irish | Director | 2018-01-08 UNTIL 2020-04-30 | RESIGNED |
MR RICHARD SCOTT | Apr 1959 | British | Director | 2012-08-07 UNTIL 2014-11-30 | RESIGNED |
MR RICHARD EDWARD MACE | Sep 1954 | American | Director | 2014-04-10 UNTIL 2015-07-04 | RESIGNED |
MR GEORGE JOSEPH LUECKENHOFF | Mar 1957 | American | Director | 2015-07-04 UNTIL 2018-05-23 | RESIGNED |
MR SIMON IVAN GADD | May 1973 | British | Director | 2012-08-07 UNTIL 2017-11-27 | RESIGNED |
MR SOEREN KIER CHRISTENSEN | Mar 1956 | Danish | Director | 2014-03-21 UNTIL 2024-04-10 | RESIGNED |
MR PETER JON CARPENTER | Sep 1947 | British | Director | 2015-02-01 UNTIL 2024-04-10 | RESIGNED |
MR JUERGEN APPEL | Mar 1962 | German | Director | 2013-01-18 UNTIL 2024-04-22 | RESIGNED |
BALFOUR SECRETARIES LTD | Corporate Secretary | 2007-08-09 UNTIL 2008-02-08 | RESIGNED | ||
TABOR NOMINEES LTD | Corporate Director | 2007-08-09 UNTIL 2007-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kiritkumar Ruparelia | 2016-06-30 | 7/1963 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEXTGEN_CLEARING_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £3,674,834 Cash £4,298,280 equity |
NEXTGEN_CLEARING_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £3,316,033 Cash £5,066,660 equity |
NEXTGEN_CLEARING_LIMITED - Accounts | 2018-12-20 | 31-12-2017 | £3,089,573 Cash £4,275,287 equity |