Nexgen Sport Ltd

Dissolved 3 Nov 202604316529 Private limited company
Incorporated
5 November 2001
Previously known as
Nexgen Real Estate Ltd (until 28 October 2014)
Nexgen Web Services Limited (until 8 April 2014)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors at dissolution
Silvia Falcone
Owners at dissolution
Marco Falcone
Silvia Falcone
Accounts type
Micro entity
Region
Greater London
Address
24 Tax Suite 137B Westlink House 981 Great West Road
Brentford
TW8 9DN

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Falcone, Silvia
Director · Appointed 10 June 2020
Italian
Born June 1996 (30)
Officer history (14 former)
10 June 2020
Resigned Danese, Mario as Director
10 June 2020
Appointed Falcone, Silvia as Director
18 November 2019
Resigned Miller & Co Secretaries Limited as Corporate Secretary
18 November 2019
Appointed Danese, Mario as Director
18 November 2019
Resigned Matassoni, Stefano as Director
19 November 2018
Appointed Matassoni, Stefano as Director
19 November 2018
Resigned Danese, Mario as Director
23 March 2018
Appointed Miller & Co Secretaries Limited as Corporate Secretary
17 October 2015
Appointed Danese, Mario as Director
7 October 2015
Resigned Danese, Mario as Director
18 November 2014
Resigned Franz, Ernesto, Mr. as Director
28 January 2014
Appointed Danese, Mario as Director
1 November 2013
Appointed Franz, Ernesto, Mr. as Director
1 November 2013
Resigned Del Sordo, Enrico as Director
18 April 2012
Resigned Becker, Timothy George Christie as Director
18 April 2012
Resigned Legal Secretaries Limited as Corporate Secretary
16 April 2012
Appointed Del Sordo, Enrico as Director
16 April 2012
Appointed Becker, Timothy George Christie as Director
20 May 2011
Resigned Subscriber Directors Limited as Corporate Director
3 August 2006
Resigned Legal Directors Limited as Corporate Director
3 August 2006
Appointed Subscriber Directors Limited as Corporate Director
25 June 2003
Appointed Legal Directors Limited as Corporate Director
9 June 2003
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Director
1 November 2002
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
1 November 2002
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
6 November 2001
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Director
6 November 2001
Appointed Legal Secretaries Limited as Corporate Secretary
5 November 2001
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
5 November 2001
Appointed Legal Secretaries Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Marco Falcone
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1993 (33)
Silvia Falcone
Individual · Notified 10 May 2023
Owns 75–100% of shares
Italian
Born June 1996 (30)

Financials

Net Assets
£2,848
up £420 (17%)
Employees
1
no change
Balance sheet detail
2019
Fixed Assets(£47,345)
Creditors (< 1 year)£49,773
Net Current Assets£49,773
Net Assets£2,848
Shareholder Funds£2,848

Filings

Recent filings only. See the full history on Companies House

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