Introduction
Watch Company
N
NEXGEN FUNDING LIMITED
NEXGEN FUNDING LIMITED is an active company incorporated on 22 May 2020 with the registered office located in Waterlooville. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. NEXGEN FUNDING LIMITED was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
12619337
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
D&H COMMERCIAL PROPERTIES LIMITED
From: 22 May 2020To: 4 February 2021
Address
9 Elettra Avenue Waterlooville, PO7 7XN,
Previous Addresses
The Chestnuts School Lane Denmead Waterlooville PO7 6SY United Kingdom
From: 22 May 2020To: 24 June 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOWARD, Mark
ActiveEastern Parade, PortsmouthPO4 9RB
Secretary
Appointed 22 May 2020
HOWARD, Mark
Eastern Parade, PortsmouthPO4 9RB
Secretary
22 May 2020
Active
DUNKLEY, Neil
ActiveSchool Lane, WaterloovillePO7 6SY
Born April 1973
Director
Appointed 22 May 2020
DUNKLEY, Neil
School Lane, WaterloovillePO7 6SY
Born April 1973
Director
22 May 2020
Active
HOWARD, Mark Philip
ActiveEastern Parade, PortsmouthPO4 9RB
Born January 1972
Director
Appointed 22 May 2020
HOWARD, Mark Philip
Eastern Parade, PortsmouthPO4 9RB
Born January 1972
Director
22 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Neil Dunkley
ActiveSchool Lane, WaterloovillePO7 6SY
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2020
Neil Dunkley
School Lane, WaterloovillePO7 6SY
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2020
Active
Mark Howard
ActiveEastern Parade, PortsmouthPO4 9RB
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2020
Mark Howard
Eastern Parade, PortsmouthPO4 9RB
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2020
Active
Filing History
13
Description
Type
Date Filed
Document
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2023
24 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2021