ND

NXT DIGITAL SOLUTIONS LTD

Active

Company number 04554433

Farnham, England · Incorporated 4 October 2002

C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

Last updated on 19 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Other information technology service activities · SIC 62090

Specialised design activities · SIC 74100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEXT NEW MEDIA LIMITED · 4 October 2002 – 3 March 2011

Company overview

Incorporated on 4 October 2002 and registered in England and Wales, NXT DIGITAL SOLUTIONS LTD remains an active private limited company, now trading for 23 years. It changed its name from NEXT NEW MEDIA LIMITED on 4 October 2002. Its registered office is at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England. Its principal activities are ready-made interactive leisure and entertainment software development (SIC 62011), other information technology service activities (SIC 62090) and specialised design activities (SIC 74100).

Mr Peter Hinchliffe is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Scott Gary Agass is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: AGASS, Scott Gary (appointed 4 October 2002) and HINCHLIFFE, Peter (appointed 1 July 2017). AGASS, Scott Gary serves as company secretary (appointed 4 October 2002). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 20 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. 92 filings are recorded against the company at Companies House, most recently a capital filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • SCOTT GARY AGASS (35.0%)
  • PETER HINCHLIFFE (35.0%)
  • JESSICA ANNE HINCHLIFFE (15.0%)
  • SALLY AGASS (12.0%)
  • LAUREN KATHERINE AGASS (3.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 35 GBP £1.000
ORDINARY B 35 GBP £1.000
ORDINARY C 12 GBP £1.000
ORDINARY D 15 GBP £1.000
ORDINARY E 3 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SCOTT GARY AGASS ORDINARY A 35 35.00% 35 35.00%
PETER HINCHLIFFE ORDINARY B 35 35.00% 35 35.00%
SALLY AGASS ORDINARY C 12 12.00% 12 12.00%
JESSICA ANNE HINCHLIFFE ORDINARY D 15 15.00% 15 15.00%
LAUREN KATHERINE AGASS ORDINARY E 3 3.00% 3 3.00%
Total 100 100% 100 100%

Officers

HP
HINCHLIFFE, Peter
Director
1 July 2017
AS
AGASS, Scott Gary
Director
4 October 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 October 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 October 2002
MR
MATTHEWS, Richard James
Director · Resigned
4 October 2002

Persons with significant control

PS
Mr Peter Hinchliffe
Born December 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 December 2017
PS
Mr Scott Gary Agass
Born January 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Name Of Class Of Shares
Capital
18 May 2026 View
Memorandum Articles
Incorporation
18 March 2026 View
Resolution
Resolution
18 March 2026 View
Memorandum Articles
Incorporation
3 March 2026 View
Resolution
Resolution
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Resolution
Resolution
3 August 2023 View
Capital Name Of Class Of Shares
Capital
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Change Person Secretary Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Change Person Secretary Company With Change Date
Officers
3 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Secretary Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Certificate Change Of Name Company
Change Of Name
3 March 2011 View
Resolution
Resolution
21 February 2011 View
Legacy
Mortgage
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2008 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Capital
24 April 2003 View
Legacy
Accounts
14 April 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Address
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Incorporation Company
Incorporation
4 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
HEATMECH LIMITED
#06505638
24 Park Road South, Havant, PO9 1HB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
Show all related companies

Companies at this postcode

GU9 8BB

MAINDOWN LIMITED
#01553702
active
THE ASSOCIATION OF DENTAL IMPLANTOLOGY LIMITED
#02260991
active
ZENIS LIMITED
#03104790
active
TUCKWELL CHASE LOTTERY LIMITED
#03508815
active
XENTOR SOLUTIONS LIMITED
#04431172
active
See all companies at GU9 8BB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.