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Nextgenxv Ltd

Nextgenxv Ltd is an active company incorporated on 26 June 2020 with the registered office located in Crawley, West Sussex. Nextgenxv Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12700278
Private limited company
Age
5 years
Incorporated 26 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 10 The Stanley Centre
Kelvin Way
Crawley
RH10 9SE
England
Address changed on 28 May 2024 (1 year 3 months ago)
Previous address was A S M House 103a Keymer Road Hassocks BN6 8QL England
Telephone
07519 922081
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Film Producer • English • Lives in England • Born in May 1967
Director • Ceo Sportway Media Group AB • Swedish • Lives in Sweden • Born in Feb 1974
Director • Reporter • English • Lives in England • Born in Jul 1988
Director • Chairman Of The Board Of Sportway Media Group AB • Swedish • Lives in Sweden • Born in Sep 1966
Director • South African • Lives in Thailand • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Fifteen Rugby Limited
Mr Angus John Fraser Savage is a mutual person.
Active
Ardgowan Limited
Mr Angus John Fraser Savage is a mutual person.
Active
Ardgowan Limited
Mr Angus John Fraser Savage is a mutual person.
Dissolved
Varlon Management Limited
Mr Angus John Fraser Savage is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.42K
Increased by £18.44K (+84%)
Total Liabilities
-£34.56K
Increased by £20.32K (+143%)
Net Assets
£5.87K
Decreased by £1.89K (-24%)
Debt Ratio (%)
85%
Increased by 20.75% (+32%)
Latest Activity
Mr Edvard Arman Tveten Appointed
1 Month Ago on 18 Jul 2025
Mr Ulf Daniel Franck Appointed
1 Month Ago on 18 Jul 2025
Mr per Jonas Persson Appointed
1 Month Ago on 18 Jul 2025
Notification of PSC Statement
1 Month Ago on 18 Jul 2025
Michael Thomas Pullen (PSC) Resigned
1 Month Ago on 18 Jul 2025
Angus John Fraser Savage (PSC) Resigned
1 Month Ago on 18 Jul 2025
Richard Leslie Jackson (PSC) Resigned
1 Month Ago on 18 Jul 2025
Michael Thomas Pullen Resigned
1 Month Ago on 18 Jul 2025
Richard Leslie Jackson Resigned
1 Month Ago on 18 Jul 2025
Michael Thomas Pullen (PSC) Appointed
3 Months Ago on 4 Jun 2025
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Documents
Resolutions
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Edvard Arman Tveten as a director on 18 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Ulf Daniel Franck as a director on 18 July 2025
Submitted on 21 Jul 2025
Appointment of Mr per Jonas Persson as a director on 18 July 2025
Submitted on 21 Jul 2025
Notification of a person with significant control statement
Submitted on 18 Jul 2025
Notification of Michael Thomas Pullen as a person with significant control on 4 June 2025
Submitted on 18 Jul 2025
Cessation of Richard Leslie Jackson as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Cessation of Angus John Fraser Savage as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Repayment History
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