Nexgen London Ltd

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Nexgen London Ltd

05690259•Private Limited With Share Capital

4A & 4B Wintersells Road, West Byfleet, Surrey, KT147LF
01271470074

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Incorporated

27/01/2006

Company Age

20 years

Directors

3

Employees

409

SIC Code

81210

Risk

very low risk

Company Overview

Registration, classification & business activity

Nexgen London Ltd (05690259) is a private limited with share capital incorporated on 27/01/2006 (20 years old) and registered in surrey, KT147LF. The company operates under SIC code 81210 - general cleaning of buildings.

Personal touch cleaning services ltd is a facilities services company based out of the beechwood centre 42-46 lower gravel road, bromley, united kingdom.

Private Limited With Share Capital
SIC: 81210
Small
Incorporated 27/01/2006
KT147LF
409 employees

Financial Overview

Total Assets

£6.99M

Liabilities

£1.83M

Net Assets

£5.16M

Turnover

£9.53M

Cash

£1.53M

Key Metrics

409

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
duncan frederick shadbolt
director
K
kathy mcdermott
director
D
declan doyle
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2026
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:10-09-2021
Resolution
Category:Resolution
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Resolution
Category:Resolution
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Capital Cancellation Shares
Category:Capital
Date:24-02-2014
Resolution
Category:Resolution
Date:24-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Capital
Date:27-07-2007
Legacy
Category:Capital
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Legacy
Category:Address
Date:20-06-2007
Legacy
Category:Accounts
Date:24-03-2007
Legacy
Category:Mortgage
Date:06-02-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2006
Legacy
Category:Capital
Date:28-02-2006
Legacy
Category:Accounts
Date:28-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Address
Date:20-02-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

4A & 4B Wintersells Road, West Byfleet, Surrey, KT147LFRegistered

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Contact

01271470074
4A & 4B Wintersells Road, West Byfleet, Surrey, KT147LF