Introduction
Watch Company
N
NXT:GEN INVESTMENTS LTD
NXT:GEN INVESTMENTS LTD is an active company incorporated on 21 November 2022 with the registered office located in Sunderland. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. NXT:GEN INVESTMENTS LTD was registered 3 years ago.(SIC: 64301)
Status
active
Active since 3 years ago
Company No
14496093
LTD Company
Age
3 Years
Incorporated 21 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Re:Gen House 3 Azure Court Doxford International Business Park Sunderland, SR3 3BE,
Previous Addresses
15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom
From: 21 November 2022To: 18 October 2023
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
FLANNIGAN, Paul Anthony
Active3 Azure Court, SunderlandSR3 3BE
Born April 1975
Director
Appointed 21 Nov 2022
FLANNIGAN, Paul Anthony
3 Azure Court, SunderlandSR3 3BE
Born April 1975
Director
21 Nov 2022
Active
FRANCIS, George Lee
Active3 Azure Court, SunderlandSR3 3BE
Born May 1979
Director
Appointed 21 Nov 2022
FRANCIS, George Lee
3 Azure Court, SunderlandSR3 3BE
Born May 1979
Director
21 Nov 2022
Active
HODGKISS, Michael Robert
Active3 Azure Court, SunderlandSR3 3BE
Born December 1978
Director
Appointed 21 Nov 2022
HODGKISS, Michael Robert
3 Azure Court, SunderlandSR3 3BE
Born December 1978
Director
21 Nov 2022
Active
HORNER, Jonathan
Active3 Azure Court, SunderlandSR3 3BE
Born March 1976
Director
Appointed 21 Nov 2022
HORNER, Jonathan
3 Azure Court, SunderlandSR3 3BE
Born March 1976
Director
21 Nov 2022
Active
MCINTOSH, Andrew Neil
Active3 Azure Court, SunderlandSR3 3BE
Born November 1969
Director
Appointed 18 Oct 2023
MCINTOSH, Andrew Neil
3 Azure Court, SunderlandSR3 3BE
Born November 1969
Director
18 Oct 2023
Active
SHERIDAN, Richard Brinsley
Active3 Azure Court, SunderlandSR3 3BE
Born December 1989
Director
Appointed 21 Nov 2022
SHERIDAN, Richard Brinsley
3 Azure Court, SunderlandSR3 3BE
Born December 1989
Director
21 Nov 2022
Active
SHERIDAN, Richard Brinsley
Active3 Azure Court, SunderlandSR3 3BE
Born June 1964
Director
Appointed 21 Nov 2022
SHERIDAN, Richard Brinsley
3 Azure Court, SunderlandSR3 3BE
Born June 1964
Director
21 Nov 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Paul Anthony Flannigan
Active3 Azure Court, SunderlandSR3 3BE
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2022
Mr Paul Anthony Flannigan
3 Azure Court, SunderlandSR3 3BE
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2022
Active
Mr Richard Brinsley Sheridan
Active3 Azure Court, SunderlandSR3 3BE
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2022
Mr Richard Brinsley Sheridan
3 Azure Court, SunderlandSR3 3BE
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2022
Active
Mr George Lee Francis
Active3 Azure Court, SunderlandSR3 3BE
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2022
Mr George Lee Francis
3 Azure Court, SunderlandSR3 3BE
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2022
Active
Filing History
10
Description
Type
Date Filed
Document
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2023
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023