Introduction
Watch Company
N
NEXT GENERATION TECH LTD
NEXT GENERATION TECH LTD is an active company incorporated on 25 February 2020 with the registered office located in Trafford Park. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. NEXT GENERATION TECH LTD was registered 6 years ago.(SIC: 43220)
Status
active
Active since 6 years ago
Company No
12482490
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
C/O Topping Partnership Incom House Waterside Trafford Park, M17 1WD,
Previous Addresses
Building 1 Suite 2, Office 5 Wilson Park Monsall Road Manchester M40 8WN United Kingdom
From: 25 February 2020To: 9 September 2020
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ADETORO, Adeshegun Olufemi
ActiveIncom House, Trafford ParkM17 1WD
Born October 1970
Director
Appointed 11 Sept 2023
ADETORO, Adeshegun Olufemi
Incom House, Trafford ParkM17 1WD
Born October 1970
Director
11 Sept 2023
Active
RANDLES, Carl Michael
ResignedIncom House, Trafford ParkM17 1WD
Born May 1967
Director
Appointed 25 Feb 2020
Resigned 03 Jun 2022
RANDLES, Carl Michael
Incom House, Trafford ParkM17 1WD
Born May 1967
Director
25 Feb 2020
Resigned 03 Jun 2022
Resigned
WOODS, Ian Kenneth
ResignedIncom House, Trafford ParkM17 1WD
Born February 1971
Director
Appointed 26 Oct 2021
Resigned 11 Sept 2023
WOODS, Ian Kenneth
Incom House, Trafford ParkM17 1WD
Born February 1971
Director
26 Oct 2021
Resigned 11 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Incom House, Trafford ParkM17 1WD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Hard Stop Holding Company Ltd
Incom House, Trafford ParkM17 1WD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2020
Active
Filing History
27
Description
Type
Date Filed
Document
24 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
24 January 2024
24 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2022
12 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2021
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2021
10 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2020
10 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2020
9 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2020