Nexgen Sport Ltd
- Company number
- 04316529
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2001
- Dissolved
- 3 Nov 2026
- Nature of business
- Management of real estate on a fee or contract basis
Dormant Company
Registered office
Previous names
- Nexgen Real Estate Ltd (until 28 Oct 2014)
- Nexgen Web Services Limited (until 8 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALCONE, Silvia | Director | 10 Jun 2020 | |
| DANESE, Mario | Director | 18 Nov 2019 | 10 Jun 2020 |
| MATASSONI, Stefano | Director | 19 Nov 2018 | 18 Nov 2019 |
| MILLER & CO SECRETARIES LIMITED | Corporate-Secretary | 23 Mar 2018 | 18 Nov 2019 |
| DANESE, Mario | Director | 17 Oct 2015 | 19 Nov 2018 |
| DANESE, Mario | Director | 28 Jan 2014 | 7 Oct 2015 |
| FRANZ, Ernesto, Mr. | Director | 1 Nov 2013 | 18 Nov 2014 |
| DEL SORDO, Enrico | Director | 16 Apr 2012 | 1 Nov 2013 |
| BECKER, Timothy George Christie | Director | 16 Apr 2012 | 18 Apr 2012 |
| LEGAL SECRETARIES LIMITED | Corporate-Secretary | 6 Nov 2001 | 18 Apr 2012 |
| SUBSCRIBER DIRECTORS LIMITED | Corporate-Director | 3 Aug 2006 | 20 May 2011 |
| LEGAL DIRECTORS LIMITED | Corporate-Director | 25 Jun 2003 | 3 Aug 2006 |
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate-Director | 6 Nov 2001 | 9 Jun 2003 |
| LEGAL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Nov 2001 | 1 Nov 2002 |
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate-Nominee-Director | 5 Nov 2001 | 1 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Marco Falcone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2026 | |
| Miss Silvia Falcone | Ownership Of Shares 75 To 100 Percent | 10 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2022 | -£4,378 | 1 |
| 31 Oct 2021 | -£3,868 | 1 |
| 31 Oct 2020 | -£3,358 | 1 |
| 31 Oct 2019 | £2,848 | 1 |
| 31 Oct 2018 | £2,428 | - |
| 31 Oct 2017 | £2,008 | - |
| 31 Oct 2016 | -£1,588 | - |
| 31 Oct 2015 | -£745 | - |
| 31 Oct 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 Dormant | £2 | - |
| 30 Nov 2010 Dormant | £2 | - |
| 30 Nov 2009 Dormant | £2 | - |
| 30 Nov 2008 Dormant | £2 | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
Connections
Companies at the same address
- 3pw UK Ltd (15507806)
- ADV Coaching LLP (OC458892)
- Akatsuki Publishing Ltd (13399167)
- Alanselfpublishing Ltd (13457502)
- Aletheia Capital Ltd (16313029)
- As4ev Ltd (13938732)
- Auwelt Group Ltd (15645736)
- B Lion Consulting Ltd (14827430)
- BC Yacht Services Ltd (14028616)
- Bella Creative Lab Ltd (13976354)