NXT DIGITAL SOLUTIONS LTD

NXT DIGITAL SOLUTIONS LTD is an active private limited company, incorporated on 4 October 2002. The nature of the business includes Ready-made interactive leisure and entertainment software development and two other classifications. The company's registered office is on Waverley Lane, Farnham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NXT DIGITAL SOLUTIONS LTD previously had the company name NEXT NEW MEDIA LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O TC GROUP THE GRANARY, HONES YARD
Address Line 2	1 WAVERLEY LANE
Post Town	FARNHAM
County	SURREY
Country	ENGLAND
Postcode	GU9 8BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

62090 - Other information technology service activities

74100 - specialised design activities

Company Name History

From 03/03/2011 onwards:

NXT DIGITAL SOLUTIONS LTD

Prior to 03/03/2011:

NEXT NEW MEDIA LIMITED

Directors

(The company's officers)

MR SCOTT GARY AGASS

(~49 year old British national)

C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 04/10/2002

MR PETER HINCHLIFFE

(~42 year old British national)

C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/07/2017

MR SCOTT GARY AGASS

(~49 year old British national)

C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, ENGLAND

Current Secretary
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 04/10/2002

Shareholders

(Persons of Significant Control)

Mr Scott Gary Agass

(~49 year old British national)

C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Hinchliffe

(~42 year old British national)

C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, 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 06/12/2017

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)