Nextgen Plus Limited

Active07855604 Private limited company
Incorporated
21 November 2011 (14 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Preiskel & Co LLP
4 King's Bench Walk
Temple
London
EC4Y 7DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2019
American
Born June 1979 (47)
Corporate Secretary · Appointed 1 September 2012
Director · Appointed 21 November 2011
British
Born July 1963 (63)
Officer history (8 former)
10 June 2024
Resigned Appel, Juergen as Director
23 April 2024
Resigned Christensen, Soeren Kier as Director
23 April 2024
Resigned Carpenter, Peter Jon as Director
30 April 2020
Resigned Sheehy, Michael Anthony as Director
19 September 2019
Appointed Randolph Jr., Dennis Lee as Director
23 May 2018
Resigned Lueckenhoff, George Joseph as Director
8 January 2018
Appointed Sheehy, Michael Anthony as Director
27 November 2017
Resigned Gadd, Simon Ivan as Director
4 July 2015
Resigned Mace, Richard Edward as Director
4 July 2015
Appointed Lueckenhoff, George Joseph as Director
1 February 2015
Appointed Carpenter, Peter Jon as Director
30 November 2014
Resigned Scott, Richard as Director
10 April 2014
Appointed Mace, Richard Edward as Director
21 March 2014
Appointed Christensen, Soeren Kier as Director
25 March 2013
Appointed Scott, Richard as Director
25 March 2013
Appointed Gadd, Simon Ivan as Director
25 March 2013
Appointed Appel, Juergen as Director
1 September 2012
Appointed Preiskel & Co LLP as Corporate Secretary
21 November 2011
Appointed Ruparelia, Kirit Vallabhdas as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06339120
Former controllers (1)
15 July 2021
Ceased Kirit Vallabhdas Ruparelia — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nextgen Mea Limited Owns 75–100% of shares
Nextgen Plus Limited This company Owns 75–100% of shares

Financials

Cash
£538,455
down £1,337,264 (71%)
Employees
7
down 1 (12%)
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £1,855,695 £467,484
Balance sheet detail
20202019
Fixed Assets£325,000£325,000
Current Assets£1,162,380£1,875,820
Debtors£623,925£101
Cash£538,455£1,875,719
Creditors (< 1 year)£1,019,896£345,125
Net Current Assets£142,484£1,530,695
Shareholder Funds£467,484£1,855,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts31 December 2025
1 December 2025Confirmation statement with no updates21 November 2025
Show all recent filings

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