OpenCompanies

Next Connex Ltd

Company number
07070544
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2009
Nature of business
Other telecommunications activities
Corporate group
Hercules Topco Limited (7 companies)

Registered office

5th Floor The Grange 100 High Street
Southgate
London
N14 6BN

Previous names

  • Next Serv Ltd (until 18 Feb 2010)
  • Nextserv Ltd (until 26 Feb 2010)

Officers

NameRoleAppointedResigned
DEMETRIOU, Costas Director 20 Jul 2023

Control

NameNature of controlNotifiedCeased
Executors Of Andrew Sawer'S Estate Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Dec 2021
Vimix Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Dec 2021 20 Jul 2023
Mr Jonathan Paul Fitchew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Jul 2023
Mr Mark Alistair Graham Fitchew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Jul 2023
Wifinity Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £3,119,494 £1,464,456 16
31 Dec 2021 £2,623,791 £1,265,878 14
31 Dec 2020 £2,318,495 £1,216,607 13
31 Dec 2019 £1,878,153 £1,001,365 -
31 Dec 2018 £1,410,440 £298,995 -
31 Dec 2017 £1,235,136 £206,599 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - £1,378 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Owned by

Next Connex Ltd → Wifinity Limited → Wifinity Networks Limited → Wifinity Group Limited → Hercules Bidco Limited → Hercules Topco Limited

Directors’ other companies

Companies at the same address

Data