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Nextgenaccess Holdco Limited

Nextgenaccess Holdco Limited is a liquidation company incorporated on 5 July 2018 with the registered office located in London, City of London. Nextgenaccess Holdco Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
11450722
Private limited company
Age
7 years
Incorporated 5 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2024 (1 year 2 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Frp Trading Limited
110 Cannon Street
City Of London
London
EC4N 6EU
Address changed on 12 Feb 2025 (6 months ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • None • British • Lives in Ireland • Born in Mar 1961
Director • None • British • Lives in UK • Born in May 1951
Director • British • Lives in England • Born in May 1976
Ndif Investments (Nga) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Digital Investments Limited
Ben James Terry is a mutual person.
Active
Amber Digital GP Ltd
Ben James Terry is a mutual person.
Active
Toob Limited
Ben James Terry is a mutual person.
Active
Ndif Investments Limited
Ben James Terry is a mutual person.
Active
Ndif Investments (Abc) Limited
Ben James Terry is a mutual person.
Active
Ndif Investments (Nga) Limited
Ben James Terry is a mutual person.
Active
Ndif Investments Holdings Limited
Ben James Terry is a mutual person.
Active
Ndif Investments (T) Limited
Ben James Terry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£8.49M
Increased by £7.34M (+634%)
Turnover
Unreported
Decreased by £1.52M (-100%)
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£8.49M
Decreased by £749.38K (-8%)
Total Liabilities
-£50K
Decreased by £7.78M (-99%)
Net Assets
£8.44M
Increased by £7.03M (+497%)
Debt Ratio (%)
1%
Decreased by 84.12% (-99%)
Latest Activity
Declaration of Solvency
6 Months Ago on 14 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 14 Feb 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Christopher Charles Hogg Resigned
2 Years 3 Months Ago on 22 May 2023
Group Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Mark Robert Weller Resigned
2 Years 12 Months Ago on 9 Sep 2022
Get Credit Report
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Documents
Resolutions
Submitted on 20 Feb 2025
Appointment of a voluntary liquidator
Submitted on 14 Feb 2025
Declaration of solvency
Submitted on 14 Feb 2025
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Frp Trading Limited 110 Cannon Street City of London London EC4N 6EU on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Mar 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 21 Aug 2023
Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023
Submitted on 10 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 13 Jan 2023
Satisfaction of charge 114507220001 in full
Submitted on 5 Oct 2022
Repayment History
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