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ELEVATENEXT UK LIMITED - One, Central Parkway, Newcastle Upon Tyne, NE1 3BZ, United Kingdom
Company Information
- Company registration number
- 04797938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Central Parkway
- Newcastle Upon Tyne
- NE1 3BZ
- England One, Central Parkway, Newcastle Upon Tyne, NE1 3BZ, England UK
Management
- Managing Directors
- AUERBACH, Nicole
- HARMON, Steve
- TODD, Matthew
- Company secretaries
- HARMON, Steve
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-13
- Age Of Company 2003-06-13 20 years
- SIC/NACE
- 69101
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Liam Jerry Michael Brown
- Mrs Dana Laureen Brown
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALEBURY VENTURES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-06-13
- Annual Return
- Due Date: 2024-01-02
- Last Date: 2022-12-19
✓
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ELEVATENEXT UK LIMITED Company Description
- ELEVATENEXT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04797938. Its current trading status is "live". It was registered 2003-06-13. It was previously called HALEBURY VENTURES LIMITED. It has declared SIC or NACE codes as "69101". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-13.It can be contacted at One .
Get ELEVATENEXT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elevatenext Uk Limited - One, Central Parkway, Newcastle Upon Tyne, NE1 3BZ, United Kingdom
- 2003-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04797938#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04797938#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04797938#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-small (2021-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
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accounts-with-accounts-type-small (2021-01-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
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keyboard_arrow_right 2020
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resolution (2020-07-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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notification-of-a-person-with-significant-control (2020-01-28) - PSC01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-updates (2019-01-16) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-14) - AA01
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appoint-person-secretary-company-with-name-date (2019-01-15) - AP03
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notification-of-a-person-with-significant-control (2019-01-15) - PSC02
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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confirmation-statement-with-updates (2019-12-30) - CS01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-28) - PSC09
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
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change-account-reference-date-company-current-extended (2019-11-25) - AA01
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
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termination-secretary-company-with-name-termination-date (2018-06-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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change-account-reference-date-company-current-shortened (2018-12-17) - AA01
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-12-20) - PSC08
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-06-20) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-person-director-company-with-change-date (2017-05-30) - CH01
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change-person-director-company-with-change-date (2017-05-25) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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