OpenRegistry
Companies House/London/Company profile

NEXT GEN ROOFLIGHTS LIMITED

Active
08429446·incorporated 2013-03-05

NEXT GEN ROOFLIGHTS LIMITED is an active UK private limited company, incorporated on 5 March 2013 at Companies House (number 08429446; OpenRegistry canonical ID GB-08429446-next-gen-rooflights-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-05
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

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

Persons with significant control

NEXT GEN ROOFLIGHTS LIMITED has 1 person with significant control on file:

  • Edward Arthur Wells born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Gavin Stuart Hutton born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 25–50% of shares
  • Mr Edward Arthur Wells born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavin Stuart Hutton born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEXT GEN ROOFLIGHTS LIMITED has previously traded as:

  • VISION AGI LIMITED (until 2023-03-08)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: