NEXT GEN ATHLETICS LIMITED

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Profile NEXT GEN ATHLETICS LIMITED

Actual on 01.10.2024
Company name
NEXT GEN ATHLETICS LIMITED
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Company number
12229941
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 September 2019
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Saturday, 14 September 2024 due by Friday, 27 September 2024

Last statement dated Thursday, 14 September 2023

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
OFFICE 3 SWAN PARK BUSINESS CENTRE, KETTLEBROOK ROAD, STAFFORDSHIRE, ENGLAND, TAMWORTH, B77 1AG
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PSC and Officers NEXT GEN ATHLETICS LIMITED

Officers

(as of 19.08.2022)

GRIFFITHS, Samuel Anthony
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, England, Staffordshire, B77 1AG
Nationality: English
Date of birth: November 1992
Role: Director
Occupation: Director
Country of residence: England
WYNTER, Ryan Anthony
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, England, Staffordshire, B77 1AG
Nationality: British
Date of birth: February 1994
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Ryan Anthony Wynter
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, England, Staffordshire, B77 1AG
Nationality: British
Date of birth: February 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ryan Anthony Wynter
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: Unit 4 Riverside Industrial Estate Rugeley, England, Staffordshire
Nationality: English
Date of birth: February 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ryan Anthony Wynter
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: 4 Tamworth, England
Nationality: English
Date of birth: February 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ryan Anthony Wynter
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: 4 Tamworth, England
Nationality: British
Date of birth: February 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ryan Anthony Wynter
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, England, Staffordshire, B77 1AG
Nationality: British
Date of birth: February 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Samuel Anthony Griffiths
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, England, Staffordshire, B77 1AG
Nationality: English
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Samuel Anthony Griffiths
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: Unit 4 Riverside Industrial Estate Rugeley, England, Staffordshire
Nationality: English
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Samuel Anthony Griffiths
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: 4 Tamworth, England
Nationality: English
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Samuel Anthony Griffiths
Status: Active
Notified on: Thursday, 26 September 2019
Correspondence address: Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, England, Staffordshire, B77 1AG
Nationality: English
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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