MY NEXT OFFICE LTD

MY NEXT OFFICE LTD is an active private limited company, incorporated on 21 May 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Waterlooville. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MY NEXT OFFICE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O QUICK ACCOUNTANCY WATERLOOVILLE LTD
Address Line 2	113A LONDON ROAD
Post Town	WATERLOOVILLE
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO7 7DZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	18/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MY NEXT OFFICE LTD

Directors

(The company's officers)

MR CARL ANTHONY SHEARS

(~53 year old British national)

47 AINTREE DRIVE, WATERLOOVILLE, PO7 8NG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2019

MR DAVID WOODINGS

(~52 year old British national)

6 DOWNHOUSE ROAD, WATERLOOVILLE, PO8 0TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2022

MR CARL SHEARS

47 AINTREE DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 8NG, ENGLAND

Current Secretary

Appointed on 21/05/2019

Shareholders

(Persons of Significant Control)

Mr Carl Anthony Shears

(~53 year old British national)

47, Aintree Drive, Waterlooville, PO7 8NG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/05/2019

Mr David Woodings

(~52 year old British national)

6, Downhouse Road, Waterlooville, Hampshire, PO8 0TX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/09/2023

Connections

(Shared officers)

AIRPORTS DIRECT LIMITED

MR CARL ANTHONY SHEARS

INNOVATE COMPUTERS LTD

MR CARL ANTHONY SHEARS

LUMIN8 LTD

MR DAVID WOODINGS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)