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Next Gen Worldwide Limited
11822133
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 19 1-13 Adler Street, London, E1 1EG
Incorporated 12/02/2019
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Tobias Crispian David Esser
director · Since 12/02/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
Mr Barry John Seymour
director · Since 10/10/2019
RETIRED INSURANCE COMPANY CEO
BRITISH · GUERNSEY · Age 82
Former
Robert Andrew Finch
director · Resigned 11/08/2020
Alec Finch
director · Resigned 27/08/2020
Christopher Allen Gagg
secretary · Resigned 03/10/2022
Jonathan David Bines
director · Resigned 11/08/2023
Christopher Allen Gagg
director · Resigned 11/08/2023
Persons with Significant Control
Next Generation Holdings Limited
25–50% shares
Ibex House, Arthur Road, London, SW19 8AQ
Reg: 09699210 · Companies House · Private Company Limited By Shares
Notified 12/02/2019
Charges0 outstanding
Charge
satisfied
COUTTS & COMPANY
Created 22/11/2019Registered 25/11/2019Satisfied 11/05/2021
Change History
officer appointed → ESSER, Tobias Crispian David
2026-08-21officer appointed → MCINNES, James Alexander
2026-08-21officer appointed → O'MAHONEY, Brian Michael
2026-08-21officer appointed → SEYMOUR, Barry John
2026-08-21status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Unit 19 1-13 Adler Street
2026-08-21UNIT 19
post town → London
2026-08-21LONDON