Nexgen Interactive Limited

Active05815111 Private limited company
Incorporated
12 May 2006 (20 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owned by
Anton James Churchill
Accounts type
Micro entity
Region
East of England
Address
Chartleas
Fambridge Road
Althorne
Essex
CM3 6BZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 June 2007
British
Director · Appointed 12 June 2006
British
Born November 1958
Officer history (6 former)
23 March 2016
Resigned Parikh, Siddharth Laxmikant as Director
1 July 2013
Appointed Parikh, Siddharth Laxmikant as Director
20 February 2012
Resigned Parikh, Siddharth as Director
1 October 2010
Appointed Parikh, Siddharth as Director
12 May 2010
Resigned Stevens, Darren Paul as Director
22 August 2008
Appointed Stevens, Darren Paul as Director
4 August 2008
Resigned Slough, Stephen James as Director
14 June 2007
Appointed Churchill, Anton James as Secretary
14 June 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 June 2007
Appointed Slough, Stephen James as Director
12 June 2006
Appointed Churchill, Anton James as Director
12 June 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
12 May 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
12 May 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1958

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£5,912)
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£5,912) £5,912 (£5,912) (£5,912) (£5,912) (£5,912)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£5,912£0£0£0£5,912£5,912
Creditors (> 1 year)£0£5,912£5,912£5,912£0
Net Current Assets(£5,912)£0£0£0£5,912(£5,912)
Net Assets(£5,912)(£5,912)(£5,912)(£5,912)£5,912(£5,912)
Shareholder Funds(£5,912)(£5,912)(£5,912)(£5,912)£5,912(£5,912)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates7 April 2026
2 January 2026Micro company accounts31 May 2025
7 April 2025Confirmation statement with no updates7 April 2025
15 February 2025Micro company accounts31 May 2024
10 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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