Next Innovation Limited
- Dissolved
- Incorporated on 6 Aug 2004
Reg Address: 3 The Coach House, 24 Station Road, Shirehampton BS11 9TX
- Summary The company with name "Next Innovation Limited" is a ltd and located in 3 The Coach House, 24 Station Road, Shirehampton BS11 9TX. Next Innovation Limited is currently in dissolved status and it was incorporated on 6 Aug 2004 (20 years 1 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Next Innovation Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Maurice John Hill | Secretary | 18 May 2005 | British | Active |
| 2 | Hamish Macvinish Barbour | Director | 18 May 2005 | British | Resigned 18 Jun 2012 |
| 3 | STEINBERG & PARTNERS BUSINESS CONSULTING INC | Corporate Secretary | 6 Aug 2004 | - | Resigned 18 May 2005 |
| 4 | CUNNIFFE & PEARSON CORP | Corporate Director | 6 Aug 2004 | - | Resigned 18 May 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Next Innovation Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 8 Jan 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 11 Sep 2012 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2012 | Download PDF 1 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 30 Mar 2012 | Download PDF 2 Pages |
| 5 | Accounts - Total Exemption Small | 12 Dec 2011 | Download PDF 4 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2011 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 30 Sep 2010 | Download PDF 9 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2010 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 12 Dec 2009 | Download PDF 9 Pages |
| 10 | Annual Return - Legacy | 8 Apr 2009 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 12 Jan 2009 | Download PDF 9 Pages |
| 12 | Annual Return - Legacy | 2 Oct 2008 | Download PDF 3 Pages |
| 13 | Officers - Legacy | 29 Jul 2008 | Download PDF 1 Pages |
| 14 | Address - Legacy | 7 Nov 2007 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Full | 7 Nov 2007 | Download PDF 9 Pages |
| 16 | Annual Return - Legacy | 6 Sep 2007 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Full | 6 Dec 2006 | Download PDF 9 Pages |
| 18 | Annual Return - Legacy | 31 Aug 2006 | Download PDF 2 Pages |
| 19 | Accounts - Made Up Date | 7 Sep 2005 | Download PDF 1 Pages |
| 20 | Annual Return - Legacy | 24 Aug 2005 | Download PDF 2 Pages |
| 21 | Address - Legacy | 18 Jul 2005 | Download PDF 1 Pages |
| 22 | Officers - Legacy | 5 Jul 2005 | Download PDF 1 Pages |
| 23 | Officers - Legacy | 5 Jul 2005 | Download PDF 1 Pages |
| 24 | Officers - Legacy | 5 Jul 2005 | Download PDF 3 Pages |
| 25 | Officers - Legacy | 5 Jul 2005 | Download PDF 2 Pages |
| 26 | Incorporation - Company | 6 Aug 2004 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sedgmoor Real Estate Limited Mutual People: Maurice John Hill | Active |
| 2 | Lhp Accountants (Bristol) Limited Mutual People: Maurice John Hill | dissolved |
| 3 | Aerodesign Ltd Mutual People: Maurice John Hill | Active |
| 4 | Zinon Enterprises Ltd Mutual People: Maurice John Hill | dissolved |
| 5 | Keynsham Enterprises Limited Mutual People: Maurice John Hill | Active |
| 6 | S.A. Malliaroudakis Maritime (Uk) Ltd Mutual People: Maurice John Hill | Active |
| 7 | Valcom Enterprises Limited Mutual People: Maurice John Hill | dissolved |
| 8 | El Puerto (Bristol) Limited Mutual People: Maurice John Hill | dissolved |
| 9 | Cornick Hair & Beauty Limited Mutual People: Maurice John Hill | dissolved |
| 10 | Mercury Trading (Gb) Limited Mutual People: Maurice John Hill | dissolved |
| 11 | Lhp Nominees Limited Mutual People: Maurice John Hill | dissolved |
| 12 | Allmed Medical (Uk) Limited Mutual People: Maurice John Hill | dissolved |
| 13 | Ablelink Developments Limited Mutual People: Maurice John Hill | dissolved |