Next Intelligence Limited
03175440
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 08/03/2021
GROUP LENDER SERVICES MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 42 other boards
Mr John Cupis
director · Since 31/07/2026
BRITISH · UNITED KINGDOM · Age 61
corporate secretary · Since 08/11/2013
Reg: 7038430
Also on 2749 other boards
Former
corporate nominee secretary · Resigned 20/03/1996
director · Resigned 01/12/2005
director · Resigned 01/12/2005
secretary · Resigned 23/05/2007
director · Resigned 01/02/2008
director · Resigned 30/09/2008
director · Resigned 30/04/2009
director · Resigned 30/04/2009
secretary · Resigned 30/04/2009
director · Resigned 30/04/2009
director · Resigned 05/04/2011
director · Resigned 16/09/2011
director · Resigned 01/09/2014
director · Resigned 10/02/2015
director · Resigned 01/09/2015
director · Resigned 31/07/2017
director · Resigned 02/05/2018
director · Resigned 08/03/2021
director · Resigned 31/03/2021
secretary · Resigned 30/11/2021
director · Resigned 28/09/2023
director · Resigned 17/04/2024
director · Resigned 06/07/2026
director · Resigned 06/07/2026
Persons with Significant Control
Connells (Mih) Limited
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN
Reg: 6775606 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
CUMBRIA HOUSE
LEIGHTON BUZZARD