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Companies House/London/Company profile

NEXT CONNEX LTD.

Active
07070544·incorporated 2009-11-09

NEXT CONNEX LTD. is an active UK private limited company, incorporated on 9 November 2009 at Companies House (number 07070544; OpenRegistry canonical ID GB-07070544-next-connex-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-09
Registered Address
5TH FLOOR THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON, N14 6BN, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NEXT CONNEX LTD. has 1 person with significant control on file:

  • Wifinity Limited (England reg. 3921568). Notified 2023-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Alistair Graham Fitchew born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Paul Fitchew born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Executors Of Andrew Sawer'S Estate born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vimix Limited (United Kingdom reg. 13419869). Notified 2021-12-20. Ceased 2023-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEXT CONNEX LTD. has previously traded as:

  • NEXTSERV LTD. (until 2010-02-26)
  • NEXT SERV LTD (until 2010-02-18)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

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