Next Generation Data Infrastructure 1 Limited. Head office in Newbury. Check Director.

Next Generation Data Infrastructure 1 Limited, Newbury

Next Generation Data Infrastructure 1 Limited is a private limited company. Situated at 2 Old Bath Road, Newbury RG14 1QL, this 8 years old firm was incorporated on 2016-04-21 and is categorised as "other information technology service activities" (SIC: 62090).
1 director can be found in the firm: Justin J. (appointed on 27 July 2020).

About
Name: Next Generation Data Infrastructure 1 Limited
Number: 10139971
Incorporation date: 2016-04-21
End of financial year: 31 December


Address:	2 Old Bath Road Newbury RG14 1QL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Vantage Data Centers Uk Bidco Limited

27 July 2020

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	12361823
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infravia Invest S.A.

21 April 2016 - 27 July 2020

Address	1b Heienhaff, 1736, Senningerberg, Luxembourg
Legal authority	Luxembourg
Legal form	Societe Anonyme (S.A)
Country registered	Luxembourg
Place registered	Rcs
Registration number	B204817
Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Next Generation Data Infrastructure 1 Limited confirmation statement filing is 2024-07-04. The previous confirmation statement was submitted on 2023-06-20. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Vantage Data Centers Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartholomew Lane, EC2N 2AX London. Infravia Invest S.A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Heienhaff, 1736.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Tue, 20th Jun 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 19th May 2023 - the day director's appointment was terminated filed on: 22nd, May 2023 \| officers	Free Download (1 page)
TM01	Tue, 14th Feb 2023 - the day director's appointment was terminated filed on: 27th, February 2023 \| officers	Free Download (1 page)
TM02	Tue, 14th Feb 2023 - the day secretary's appointment was terminated filed on: 27th, February 2023 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, February 2023 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Mon, 20th Jun 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (6 pages)
PSC05	Change to a person with significant control Mon, 20th Jun 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, December 2021 \| accounts	Free Download (41 pages)
PSC05	Change to a person with significant control Thu, 2nd Dec 2021 filed on: 2nd, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 20th Jun 2021 filed on: 4th, September 2021 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 7th, October 2020 \| incorporation	Free Download (45 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, October 2020 \| resolution	Free Download (4 pages)
MR01	Registration of charge 101399710001, created on Fri, 25th Sep 2020 filed on: 29th, September 2020 \| mortgage	Free Download (41 pages)
PSC07	Cessation of a person with significant control Mon, 27th Jul 2020 filed on: 14th, August 2020 \| persons with significant control	Free Download (1 page)
AP01	On Mon, 27th Jul 2020 new director was appointed. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Jul 2020 new director was appointed. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
TM01	Mon, 27th Jul 2020 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
TM01	Mon, 27th Jul 2020 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
TM01	Mon, 27th Jul 2020 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
TM01	Mon, 27th Jul 2020 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
TM01	Mon, 27th Jul 2020 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
TM01	Mon, 27th Jul 2020 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
AP01	On Mon, 27th Jul 2020 new director was appointed. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 27th Jul 2020 filed on: 14th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 20th Jun 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (39 pages)
TM02	Fri, 31st Jan 2020 - the day secretary's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 31st Jan 2020 filed on: 13th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 20th Jun 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 2nd, May 2019 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Wed, 20th Jun 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (7 pages)
SH01	Capital declared on Fri, 23rd Mar 2018: 15449649.27 GBP filed on: 30th, April 2018 \| capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 26th, April 2018 \| accounts	Free Download (34 pages)
SH01	Capital declared on Tue, 6th Jun 2017: 15140027.78 GBP filed on: 22nd, June 2017 \| capital	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 20th Jun 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 14th, June 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Thu, 20th Apr 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (11 pages)
SH01	Capital declared on Wed, 5th Apr 2017: 15139806.07 GBP filed on: 8th, May 2017 \| capital	Free Download (11 pages)
SH01	Capital declared on Wed, 5th Apr 2017: 14900393.84 GBP filed on: 3rd, May 2017 \| capital	Free Download (13 pages)
SH01	Capital declared on Thu, 24th Nov 2016: 14540027.81 GBP filed on: 31st, January 2017 \| capital	Free Download (10 pages)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Jan 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
TM01	Wed, 25th Jan 2017 - the day director's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2017 \| resolution	Free Download (1 page)
CH01	On Tue, 1st Nov 2016 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 14340027.81 GBP filed on: 25th, July 2016 \| capital	Free Download
SH02	Sub-division of shares on Mon, 27th Jun 2016 filed on: 22nd, July 2016 \| capital	Free Download (4 pages)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 27th Jun 2016 filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 19th Jul 2016. New Address: 2 Old Bath Road Newbury Berkshire RG14 1QL. Previous address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom filed on: 19th, July 2016 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, July 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, July 2016 \| resolution	Free Download
AA01	Current accounting reference period shortened from Sun, 30th Apr 2017 to Sat, 31st Dec 2016 filed on: 21st, April 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, April 2016 \| incorporation	Free Download (45 pages)

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