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ELEVATENEXT UK LIMITED - One, Central Parkway, Newcastle Upon Tyne, NE1 3BZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04797938
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Central Parkway
- Newcastle Upon Tyne
- NE1 3BZ
- England One, Central Parkway, Newcastle Upon Tyne, NE1 3BZ, England UK
Management
- Geschäftsführung
- AUERBACH, Nicole
- HARMON, Steve
- TODD, Matthew
- Prokuristen
- HARMON, Steve
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.2003
- Alter der Firma 2003-06-13 21 Jahre
- SIC/NACE
- 69101
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
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- Mr Liam Jerry Michael Brown
- Mrs Dana Laureen Brown
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HALEBURY VENTURES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-13
- Jahresmeldung
- Fälligkeit: 2024-01-02
- Letzte Einreichung: 2022-12-19
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ELEVATENEXT UK LIMITED Firmenbeschreibung
- ELEVATENEXT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04797938. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.2003 registriert. ELEVATENEXT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALEBURY VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern ELEVATENEXT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elevatenext Uk Limited - One, Central Parkway, Newcastle Upon Tyne, NE1 3BZ, Grossbritannien
- 2003-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
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change-person-director-company-with-change-date (2023-06-08) - CH01
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memorandum-articles (2023-06-10) - MA
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resolution (2023-06-10) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-17) - CH01
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change-person-director-company-with-change-date (2022-02-24) - CH01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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accounts-with-accounts-type-small (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-12-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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change-person-director-company-with-change-date (2021-07-14) - CH01
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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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change-person-director-company-with-change-date (2021-07-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01
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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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-16) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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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 (2019-12-20) - AP03
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
keyboard_arrow_right 2018
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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
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
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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change-person-director-company-with-change-date (2016-07-14) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-person-director-company-with-change-date (2014-05-21) - CH01
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change-person-secretary-company-with-change-date (2014-05-21) - CH03
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 (2013-09-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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change-person-director-company-with-change-date (2012-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-secretary-company-with-change-date (2012-05-25) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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legacy (2009-06-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
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legacy (2007-03-05) - 288a
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legacy (2007-03-27) - 88(2)R
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-14) - AA
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legacy (2007-04-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-01) - 287
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legacy (2006-07-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-02) - 88(2)R
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accounts-with-accounts-type-dormant (2005-11-16) - AA
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legacy (2005-06-29) - 363a
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legacy (2005-11-02) - 288a
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accounts-with-accounts-type-dormant (2005-03-09) - AA
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legacy (2005-11-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-01) - 363a
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legacy (2004-03-26) - 288a
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legacy (2004-01-05) - 288b
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legacy (2004-01-05) - 288a
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legacy (2004-04-01) - 225
keyboard_arrow_right 2003
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legacy (2003-12-15) - 287
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incorporation-company (2003-06-13) - NEWINC