NL

NEXGEN LONDON LTD

Active

Company number 05690259

West Byfleet, United Kingdom · Incorporated 27 January 2006

4a & 4b Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom

Last updated on 30 March 2026

General cleaning of buildings · SIC 81210


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

Company history

Previous company names

PERSONAL TOUCH CLEANING SERVICES LTD · 27 January 2006 – 19 May 2023

Company overview

No company summary available yet.

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
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adptc Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2026 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Certificate Change Of Name Company
Change Of Name
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2021 View
Memorandum Articles
Incorporation
10 September 2021 View
Resolution
Resolution
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Resolution
Resolution
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2015 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Termination Secretary Company With Name
Officers
4 April 2014 View
Capital Cancellation Shares
Capital
24 February 2014 View
Resolution
Resolution
24 February 2014 View
Capital Return Purchase Own Shares
Capital
24 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2008 View
Legacy
Annual Return
28 January 2008 View
Resolution
Resolution
27 July 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Capital
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Legacy
Address
20 June 2007 View
Legacy
Accounts
24 March 2007 View
Legacy
Mortgage
6 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Dormant
Accounts
22 December 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Accounts
28 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Incorporation Company
Incorporation
27 January 2006 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

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