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Summary

Contact details

Officers21

Events2

Documents59

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

NEXTGEAR CAPITAL UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 2013 (11 years ago)

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Summary

NameNEXTGEAR CAPITAL UK LIMITED
Historical names
  • NEXT GEAR CAPITAL UK LIMITED
  • NEWINCCO 1267 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08696123
LEI Code
  • 9845008D68AFF59DB323
Incorporation Date18 Sep 2013 (11 years ago) / 1948 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CHESTER, NEXTGEAR HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CH4 9RE

Officers

individual

IndividualUnited Kingdom

Carson, Ryan Reece

Director


Appointed on29 Mar 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bowser, Mark Francis

Director


Appointed on14 Feb 2020

Resigned on29 Mar 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on18 Sep 2013

Resigned on10 Nov 2022

individual

IndividualUnited Kingdom

Olswang Directors 2 Limited

corporate-director


Appointed on18 Sep 2013

Resigned on15 Nov 2013

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Events

Old value

06 Nov 2013

Name changeNEXT GEAR CAPITAL UK LIMITED

05 Nov 2013

Name changeNEWINCCO 1267 LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
23 Sep 2022Accounts with accounts type groupAAView
04 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 16 Oct 2016
  • Last returns dated18 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 9845008D68AFF59DB323
  • Legal nameNEXTGEAR CAPITAL UK LIMITED
  • Registration date22 Jan 2021
  • StatusActiveIssued
  • Other namesNEXT GEAR CAPITAL UK LIMITED, NEWINCCO 1267 LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated23 Nov 2023
  • Next renewal22 Jan 2025

Related companies by officers

Frequently asked questions

Where is NEXTGEAR CAPITAL UK LIMITED's headquarters?

NEXTGEAR CAPITAL UK LIMITED's headquarters is located at UNITED KINGDOM, CHESTER, NEXTGEAR HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CH4 9RE

What is NEXTGEAR CAPITAL UK LIMITED's industry?

NEXTGEAR CAPITAL UK LIMITED is in the industry of Other information service activities n.e.c.

What year was NEXTGEAR CAPITAL UK LIMITED started?

NEXTGEAR CAPITAL UK LIMITED was started in 2013

What is the LEI number of NEXTGEAR CAPITAL UK LIMITED?

NEXTGEAR CAPITAL UK LIMITED LEI number is 9845008D68AFF59DB323

Sources: Companies House