Introduction
Watch Company
N
NEXGEN SECURITIES LIMITED
NEXGEN SECURITIES LIMITED is an active company incorporated on 20 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEXGEN SECURITIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11893433
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
First Floor 94 Stamford Hill London, N16 6XS,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CYMERMAN, Abraham
Active94 Stamford Hill, LondonN16 6XS
Born August 1999
Director
Appointed 22 Feb 2024
CYMERMAN, Abraham
94 Stamford Hill, LondonN16 6XS
Born August 1999
Director
22 Feb 2024
Active
DIAMANT, Esther
Active94 Stamford Hill, LondonN16 6XS
Born August 1991
Director
Appointed 20 Mar 2019
DIAMANT, Esther
94 Stamford Hill, LondonN16 6XS
Born August 1991
Director
20 Mar 2019
Active
LIEBERMAN, David
Resigned94 Stamford Hill, LondonN16 6XS
Born May 1972
Director
Appointed 12 May 2022
Resigned 16 Feb 2024
LIEBERMAN, David
94 Stamford Hill, LondonN16 6XS
Born May 1972
Director
12 May 2022
Resigned 16 Feb 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Michelle Mett
Ceased94 Stamford Hill, LondonN16 6XS
Born June 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2019
Ceased 20 Mar 2019
Michelle Mett
94 Stamford Hill, LondonN16 6XS
Born June 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2019
Ceased 20 Mar 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
13 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2020
22 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 March 2019
22 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2019