OpenCompanies

Nextgear Ltd

Company number
09890979
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2015
Nature of business
Other business support service activities n.e.c.

Registered office

The Old Granary
Dunton Road
Basildon
SS15 4DB

Previous names

  • Your Consiglieri Limited (until 6 Jan 2016)

Officers

NameRoleAppointedResigned
PYE, Dave Director 26 Nov 2015 21 May 2018
CONSTABLE, Mark John Director 26 Nov 2015

Control

NameNature of controlNotifiedCeased
Mr Dave Pye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 May 2018
Mr Harry Richard Hellyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 May 2018 13 Jul 2023
Mr Mark John Constable Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
28 Feb 2026 - £25,500 - 1
28 Feb 2025 Dormant - -£25,500 - 1
29 Feb 2024 - -£25,500 - 1
28 Feb 2023 - -£20,540 £7,061 1
28 Feb 2022 - -£17,643 £3,572 0
28 Feb 2021 - -£13,619 £31,831 -
29 Feb 2020 - £63 £80 0
28 Feb 2019 - - - -
28 Feb 2018 £86,003 - - -
28 Feb 2017 - £1,454 £418 -

Connections

Directors’ other companies

Companies at the same address

Data