NEXT GEOSOLUTIONS LTD

NEXT GEOSOLUTIONS LTD is an active private limited company, incorporated on 17 December 2014. The nature of the business is Test drilling and boring. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. NEXT GEOSOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR, MANFIELD HOUSE
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

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)

43130 - Test drilling and boring

Company Name History

From incorporation onwards:

NEXT GEOSOLUTIONS LTD

Directors

(The company's officers)

MR GIUSEPPE MAFFIA

(~50 year old Italian national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as HEAD OF ADMINISTRATION
Usually resident in ITALY

Appointed on 17/12/2014

MR GIOVANNI RANIERI

(~61 year old Italian national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ITALY

Appointed on 25/06/2020

MAURIZIO VETERE

(~51 year old Italian national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 15/05/2019

Shareholders

(Persons of Significant Control)

Mr Domenico Ievoli

(~80 year old Italian national)

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NEXT GEOSOLUTIONS UKCS LIMITED

MAURIZIO VETERE

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)