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Companies House/Farnham/Company profile

NXT DIGITAL SOLUTIONS LTD

Active
04554433·incorporated 2002-10-04

NXT DIGITAL SOLUTIONS LTD is an active UK private limited company, incorporated on 4 October 2002 at Companies House (number 04554433; OpenRegistry canonical ID GB-04554433-nxt-digital-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-04
Registered Address
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NXT DIGITAL SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Scott Gary Agass born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Hinchliffe born 1981 resident in United Kingdom, British national. Notified 2017-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard James Matthews born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NXT DIGITAL SOLUTIONS LTD has previously traded as:

  • NEXT NEW MEDIA LIMITED (until 2011-03-03)

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