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Nextgen Retrofit Limited

Nextgen Retrofit Limited is a dormant company incorporated on 21 July 2022 with the registered office located in Coventry, West Midlands. Nextgen Retrofit Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14247475
Private limited company
Age
3 years
Incorporated 21 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
5 The Quadrant
Coventry
CV1 2EL
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 77 Sandford Road Chelmsford Essex CM2 6DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in UK • Born in Aug 1992
Mr Russell Paul Olley
PSC • British • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishop Oak Limited
Russell Paul Olley is a mutual person.
Active
Rpo14 Ltd
Russell Paul Olley is a mutual person.
Active
Oleca Limited
Russell Paul Olley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
1 Year Ago on 17 Oct 2024
Mr Russell Paul Olley (PSC) Details Changed
1 Year Ago on 5 Oct 2024
Rhys Lee Meredith (PSC) Resigned
1 Year Ago on 5 Oct 2024
Rhys Lee Meredith Resigned
1 Year Ago on 5 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Incorporated
3 Years Ago on 21 Jul 2022
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Documents
Second filing of Confirmation Statement dated 20 July 2025
Submitted on 4 Aug 2025
Change of details for Mr Russell Paul Olley as a person with significant control on 5 October 2024
Submitted on 31 Jul 2025
Cessation of Rhys Lee Meredith as a person with significant control on 5 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 24 Jul 2025
Certificate of change of name
Submitted on 18 Oct 2024
Termination of appointment of Rhys Lee Meredith as a director on 5 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 77 Sandford Road Chelmsford Essex CM2 6DE England to 5 the Quadrant Coventry CV1 2EL on 17 October 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 July 2024
Submitted on 12 Sep 2024
20/07/24 Statement of Capital gbp 100
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 3 Jun 2024
Repayment History
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