Introduction
Watch Company
N
NEXT LS LTD
NEXT LS LTD is an active company incorporated on 24 November 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEXT LS LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11080989
LTD Company
Age
8 Years
Incorporated 24 November 2017
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2020 (5 years ago)
Submitted on 23 June 2020 (5 years ago)
Period: 1 August 2019 - 31 May 2020(11 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2022
Period: 1 June 2020 - 31 May 2021
Confirmation Statement
Overdue
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 12 October 2020 (5 years ago)
Next Due
Due by 14 September 2021
For period ending 31 August 2021
Previous Company Names
620 ACCOUNTING LTD
From: 6 June 2019To: 29 August 2019
GENERIC COMPANY NAME LIMITED
From: 6 June 2019To: 6 June 2019
YOUR SIDEKICK LIMITED
From: 24 November 2017To: 6 June 2019
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
Vincent Court Hubert Street Birmingham West Midlands B6 4BA England
From: 24 November 2017To: 31 August 2019
10 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Share Issue
Apr 18
Capital Alter Shares Subdivision
Director Joined
Aug 19
Appoint Person Director Company With Nam...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GARCIA, Adam
ActiveGreat Portland Street, LondonW1W 7LT
Born January 1982
Director
Appointed 23 Jan 2020
GARCIA, Adam
Great Portland Street, LondonW1W 7LT
Born January 1982
Director
23 Jan 2020
Active
O'DONNELL, Edward
ResignedBlenheim Road, OrpingtonBR6 9BQ
Born September 1980
Director
Appointed 29 Aug 2019
Resigned 23 Jan 2020
O'DONNELL, Edward
Blenheim Road, OrpingtonBR6 9BQ
Born September 1980
Director
29 Aug 2019
Resigned 23 Jan 2020
Resigned
SUTHERLAND, Alexander James Stuart
ResignedHubert Street, BirminghamB6 4BA
Born June 1985
Director
Appointed 24 Nov 2017
Resigned 29 Aug 2019
SUTHERLAND, Alexander James Stuart
Hubert Street, BirminghamB6 4BA
Born June 1985
Director
24 Nov 2017
Resigned 29 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Garcia
ActiveGreat Portland Street, LondonW1W 7LT
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jan 2020
Mr Adam Garcia
Great Portland Street, LondonW1W 7LT
Born January 1982
Ownership of shares 75 to 100 percent
23 Jan 2020
Active
Mr Edward O'Donnell
CeasedBlenheim Road, OrpingtonBR6 9BQ
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Aug 2019
Ceased 23 Jan 2020
Mr Edward O'Donnell
Blenheim Road, OrpingtonBR6 9BQ
Born September 1980
Ownership of shares 75 to 100 percent
29 Aug 2019
Ceased 23 Jan 2020
Ceased
Mr Alexander James Stuart Sutherland
CeasedHubert Street, BirminghamB6 4BA
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Ceased 29 Aug 2019
Mr Alexander James Stuart Sutherland
Hubert Street, BirminghamB6 4BA
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2017
Ceased 29 Aug 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
1 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2020
24 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2020
31 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2019
29 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2019
26 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 April 2018