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NEXGEN INTERACTIVE LIMITED

Company summary

Company number: 05815111
Status: ACTIVE
Incorporated / age: 12 May 200620 years
Registered office: Chartleas, Fambridge Road, Althorne, Essex, CM3 6BZ
Accounts due: 28 February 2027
Confirmation statement due: 21 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chartleas, Fambridge Road, Althorne, Essex, CM3 6BZ
Nature of business
Ready-made interactive leisure and entertainment software development

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHURCHILL, Anton James ACTIVE	Secretary	14 Jun 2007				Chartleas, Fambridge Road, Althorne, Essex, CM3 6BZ
CHURCHILL, Anton James ACTIVE	Director	12 Jun 2006		England	November 1958	Chartleas, Fambridge Road, Althorne, Essex, CM3 6BZ
@UKPLC CLIENT SECRETARY LTD RESIGNED	Nominee Secretary	12 May 2006	14 Jun 2007			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
PARIKH, Siddharth Laxmikant RESIGNED	Director	01 Jul 2013	23 Mar 2016	England	September 1957	Chartleas, Fambridge Road, Althorne, Essex, CM3 6BZ
PARIKH, Siddharth RESIGNED	Director	01 Oct 2010	20 Feb 2012	United Kingdom	September 1957	Chartleas, Fambridge Road, Althorne, Essex, CM3 6BZ
SLOUGH, Stephen James RESIGNED	Director	07 Jun 2007	04 Aug 2008	England	January 1960	9 Wilson Close, North Ferriby, East Yorkshire, HU14 3BW
STEVENS, Darren Paul RESIGNED	Director	22 Aug 2008	12 May 2010		January 1967	9, North End, Southminster, Essex, CM0 7DN
@UKPLC CLIENT DIRECTOR LTD RESIGNED	Nominee Director	12 May 2006	12 Jun 2006			5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

CHURCHILL, Anton James ACTIVE
Role: Secretary
Appointed on: 14 Jun 2007
Address: Chartleas, Fambridge Road, Althorne, Essex, CM3 6BZ

@UKPLC CLIENT SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 2006
Resigned on: 14 Jun 2007
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

PARIKH, Siddharth Laxmikant RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: September 1957
Address: Chartleas, Fambridge Road, Althorne, Essex, CM3 6BZ

PARIKH, Siddharth RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Chartleas, Fambridge Road, Althorne, Essex, CM3 6BZ

SLOUGH, Stephen James RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: January 1960
Address: 9 Wilson Close, North Ferriby, East Yorkshire, HU14 3BW

STEVENS, Darren Paul RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 12 May 2010
Date of birth: January 1967
Address: 9, North End, Southminster, Essex, CM0 7DN

@UKPLC CLIENT DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 12 May 2006
Resigned on: 12 Jun 2006
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN