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Nextgen Clearing Limited

Nextgen Clearing Limited is an active company incorporated on 9 August 2007 with the registered office located in London, City of London. Nextgen Clearing Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06339120
Private limited company
Age
18 years
Incorporated 9 August 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Preiskel & Co Llp, 4 King's Bench Walk
Temple
London
EC4Y 7DL
England
Same address for the past 4 years
Telephone
02074568722
Email
Available in Endole App
People
Officers
4
Shareholders
80
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Dec 1958
Director • American • Lives in United States • Born in Jun 1979
Director • Chairman • British • Lives in England • Born in Jul 1963
Secretary • Other
Mr Kiritkumar Vallabhdas Ruparelia
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextgen Plus Limited
Preiskel & Co LLP, Mr Kirit Vallabhdas Ruparelia, and 1 more are mutual people.
Active
K J Enterprise Limited
Mr Kirit Vallabhdas Ruparelia is a mutual person.
Active
Nextgen Mea Limited
Preiskel & Co LLP and Mr Kirit Vallabhdas Ruparelia are mutual people.
Active
505 Games Ltd
Preiskel & Co LLP is a mutual person.
Active
Regensis Specialist Smiles Limited
Preiskel & Co LLP is a mutual person.
Active
Desert Solar Power Ltd
Preiskel & Co LLP is a mutual person.
Active
Larstal Limited
Preiskel & Co LLP is a mutual person.
Active
M-Biz Global Company Limited
Preiskel & Co LLP is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.99M
Increased by £908K (+18%)
Turnover
£16.06M
Increased by £3.29M (+26%)
Employees
239
Increased by 31 (+15%)
Total Assets
£11.46M
Increased by £1.09M (+10%)
Total Liabilities
-£2.28M
Increased by £245K (+12%)
Net Assets
£9.19M
Increased by £843K (+10%)
Debt Ratio (%)
20%
Increased by 0.28% (+1%)
Latest Activity
Own Shares Purchased
8 Months Ago on 11 Dec 2024
Shares Cancelled
8 Months Ago on 11 Dec 2024
Shares Cancelled
9 Months Ago on 10 Dec 2024
Own Shares Purchased
9 Months Ago on 10 Dec 2024
Shares Cancelled
10 Months Ago on 5 Nov 2024
Own Shares Purchased
10 Months Ago on 4 Nov 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Juergen Appel Resigned
1 Year 4 Months Ago on 22 Apr 2024
Peter Jon Carpenter Resigned
1 Year 4 Months Ago on 10 Apr 2024
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Documents
Purchase of own shares.
Submitted on 11 Dec 2024
Cancellation of shares. Statement of capital on 26 October 2024
Submitted on 11 Dec 2024
Cancellation of shares. Statement of capital on 23 October 2024
Submitted on 10 Dec 2024
Purchase of own shares.
Submitted on 10 Dec 2024
Cancellation of shares. Statement of capital on 27 September 2024
Submitted on 5 Nov 2024
Purchase of own shares.
Submitted on 4 Nov 2024
Resolutions
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 18 Sep 2024
Termination of appointment of Juergen Appel as a director on 22 April 2024
Submitted on 23 Apr 2024
Repayment History
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