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Nexgenova Ltd

Nexgenova Ltd is a dormant company incorporated on 18 March 2024 with the registered office located in . Nexgenova Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15572911
Private limited company
Age
1 year 8 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 18 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Cwa Lockkeepers Cottage
Unit 36, Hazlemere Marina
Waltham Abbey
EN9 1FJ
United Kingdom
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 70 Station Road Birchington CT7 9RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Cypriot • Lives in England • Born in May 1983
Director • Chef • Turkish • Lives in UK • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Balalan Entertainment Limited
Huseyin Ertunalilar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 28 Aug 2025
Registered Address Changed
6 Months Ago on 21 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 6 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Apr 2025
Huseyin Ertunalilar (PSC) Appointed
7 Months Ago on 6 Apr 2025
Mr Huseyin Ertunalilar Appointed
7 Months Ago on 6 Apr 2025
Osman Bozyel (PSC) Resigned
7 Months Ago on 6 Apr 2025
Osman Bozyel Resigned
7 Months Ago on 6 Apr 2025
Registered Address Changed
7 Months Ago on 6 Apr 2025
Incorporated
1 Year 8 Months Ago on 18 Mar 2024
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Documents
Registered office address changed from 70 Station Road Birchington CT7 9RA England to C/O Cwa Lockkeepers Cottage Unit 36, Hazlemere Marina Waltham Abbey EN9 1FJ on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 66 Grenville Way Broadstairs CT10 2JR England to 70 Station Road Birchington CT7 9RA on 21 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 6 Apr 2025
Registered office address changed from 2 Firs Lane Folkestone Kent CT19 4QE United Kingdom to 66 Grenville Way Broadstairs CT10 2JR on 6 April 2025
Submitted on 6 Apr 2025
Termination of appointment of Osman Bozyel as a director on 6 April 2025
Submitted on 6 Apr 2025
Cessation of Osman Bozyel as a person with significant control on 6 April 2025
Submitted on 6 Apr 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 6 Apr 2025
Appointment of Mr Huseyin Ertunalilar as a director on 6 April 2025
Submitted on 6 Apr 2025
Notification of Huseyin Ertunalilar as a person with significant control on 6 April 2025
Submitted on 6 Apr 2025
Incorporation
Submitted on 18 Mar 2024
Repayment History
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