Introduction
Watch Company
N
NEXGEN CARBON ZERO LIMITED
NEXGEN CARBON ZERO LIMITED is an active company incorporated on 15 December 2022 with the registered office located in Romsey. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25210) and 2 other business activities. NEXGEN CARBON ZERO LIMITED was registered 3 years ago.(SIC: 25210, 27510, 72190)
Status
active
Active since 3 years ago
Company No
14543809
LTD Company
Age
3 Years
Incorporated 15 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
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 December 2025 (4 months ago)
Submitted on 24 January 2026 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Unit 1, The Triton Centre Premier Way Romsey, SO51 9DJ,
Previous Addresses
Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS United Kingdom
From: 15 December 2022To: 28 March 2024
15 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
8
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GIBBS, Raymond John
ActivePremier Way, RomseySO51 9DJ
Secretary
Appointed 19 Jan 2024
GIBBS, Raymond John
Premier Way, RomseySO51 9DJ
Secretary
19 Jan 2024
Active
CROSSLEY, Andrew Charles Dawson
ActivePremier Way, RomseySO51 9DJ
Born May 1967
Director
Appointed 22 Feb 2023
CROSSLEY, Andrew Charles Dawson
Premier Way, RomseySO51 9DJ
Born May 1967
Director
22 Feb 2023
Active
SANDERSON, Ian David
ActivePremier Way, RomseySO51 9DJ
Born September 1964
Director
Appointed 15 Dec 2022
SANDERSON, Ian David
Premier Way, RomseySO51 9DJ
Born September 1964
Director
15 Dec 2022
Active
OSBORNE, Clive David
ResignedEnterprise Road, SouthamptonSO16 7NS
Born December 1961
Director
Appointed 22 Feb 2023
Resigned 18 Jan 2024
OSBORNE, Clive David
Enterprise Road, SouthamptonSO16 7NS
Born December 1961
Director
22 Feb 2023
Resigned 18 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Clive David Osborne
ActiveEnterprise Road, SouthamptonSO16 7NS
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2023
Mr Clive David Osborne
Enterprise Road, SouthamptonSO16 7NS
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2023
Active
Mr Ian David Sanderson
CeasedEnterprise Road, SouthamptonSO16 7NS
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2022
Ceased 12 Oct 2023
Mr Ian David Sanderson
Enterprise Road, SouthamptonSO16 7NS
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2022
Ceased 12 Oct 2023
Ceased
Mr Timothy John Hockings
CeasedEnterprise Road, SouthamptonSO16 7NS
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2022
Ceased 21 Feb 2023
Mr Timothy John Hockings
Enterprise Road, SouthamptonSO16 7NS
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2022
Ceased 21 Feb 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
5 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2023