ELEVATENEXT UK LIMITED
ONE, CENTRAL PARKWAY, NEWCASTLE UPON TYNE NE1 3BZ- Active
- Private Limited Company
- Company No. 04797938
- Last Updated: 01 Mar 2024
Company Profile
ELEVATENEXT UK LIMITED was incorporated on Friday, June 13, 2003 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ELEVATENEXT UK LIMITED has the status: Active and it's listed in the following category: Barristers at law. This Private Limited Company has been operating for 21 years 3 months and 3 days.
| Name | ELEVATENEXT UK LIMITED |
|---|---|
| Company number | 04797938 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CENTRAL PARKWAY NEWCASTLE UPON TYNE NE1 3BZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Liam Jerry Michael Brown Nationality: British |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Dana Laureen Brown Nationality: Canadian |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Elevate Services Inc. Suite 101 |
Dates: Wednesday, December 19, 2018 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Denise Bernadette Nurse Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Janvi Balwant Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELEVATENEXT UK LIMITED | 13 Jun 2003 |
| HALEBURY VENTURES LIMITED | 01 Jul 2020 |