Next Gen Rooflights Limited
Company Profile
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MicroNext Gen Rooflights Limited
08429446•Private Limited With Share Capital
19Th Floor 1 Westfield Avenue, London, E201HZ
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Incorporated
05/03/2013
Company Age
13 years
Directors
3
Employees
16
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Next Gen Rooflights Limited (08429446) is a private limited with share capital incorporated on 05/03/2013 (13 years old) and registered in london, E201HZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/03/2013
E201HZ
16 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£583.1K
Net Assets
£492.4K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£178.6K
Key Metrics
16
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2023
Change Of Name Notice
Category:Change Of Name
Date:08-03-2023
Capital Cancellation Shares
Category:Capital
Date:30-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-11-2013
Incorporation Company
Category:Incorporation
Date:05-03-2013
Import / Export
Imports
12 Months8
60 Months18
Exports
12 Months4
60 Months6
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024
Trading Addresses
19Th Floor 1 Westfield Avenue, London, E201HZRegistered
Queens Business Park, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, CB215GT
Related Companies
2
Contact
01223792244info@visionagi.co.uksales@visionagi.co.uknextgenrooflights.co.uk
19Th Floor 1 Westfield Avenue, London, E201HZ