ELEVATENEXT UK LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ELEVATENEXT UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ELEVATENEXT UK LIMITED was incorporated 21 years ago on 13/06/2003 and has the registered number: 04797938. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELEVATENEXT UK LIMITED was incorporated 21 years ago on 13/06/2003 and has the registered number: 04797938. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELEVATENEXT UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
69101 - Barristers at law
69101 - Barristers at law
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
NEWCASTLE UPON TYNE
NE1 3BZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALEBURY VENTURES LIMITED (until 01/07/2020)
HALEBURY VENTURES LIMITED (until 01/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVE HARMON | Secretary | 2019-12-12 | CURRENT | ||
MR LIAM JERRY MICHAEL BROWN | Aug 1968 | British | Director | 2018-12-19 | CURRENT |
MR JOHN PHILLIP KEMBLE CROFT | Apr 1965 | British | Director | 2018-12-19 | CURRENT |
MR STEVE HARMON | Jun 1969 | American | Director | 2020-03-19 | CURRENT |
MR MATTHEW TODD | Oct 1974 | British | Director | 2020-04-01 | CURRENT |
NICOLE AUERBACH | May 1966 | American | Director | 2020-03-05 | CURRENT |
JANVI BALWANT PATEL | Apr 1973 | British | Director | 2004-03-16 UNTIL 2020-02-25 | RESIGNED |
MR RICHARD LEROY LITTLE | Secretary | 2018-12-19 UNTIL 2019-12-12 | RESIGNED | ||
MISS JANVI BALWANT PATEL | Secretary | 2018-02-23 UNTIL 2018-02-26 | RESIGNED | ||
JANVI BALWANT PATEL | Apr 1973 | British | Secretary | 2005-10-11 UNTIL 2018-02-26 | RESIGNED |
MR LIAM JERRY MICHAEL BROWN | Aug 1968 | British | Director | 2018-12-25 UNTIL 2018-12-25 | RESIGNED |
DENISE BERNADETTE WEBSTER | Jul 1976 | British | Director | 2007-02-19 UNTIL 2020-02-25 | RESIGNED |
MS DENISE BERNADETTE WEBSTER | Jul 1976 | British | Director | 2020-03-31 UNTIL 2020-04-02 | RESIGNED |
MR RICHARD LEROY LITTLE | Aug 1944 | American | Director | 2019-12-12 UNTIL 2020-06-19 | RESIGNED |
MR PATRICK LAMB | May 1957 | American | Director | 2020-02-24 UNTIL 2022-03-14 | RESIGNED |
MR JOHN PHILLIP KEMBLE CROFT | Apr 1965 | British | Director | 2018-12-25 UNTIL 2018-12-25 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-13 UNTIL 2003-12-08 | RESIGNED | ||
OLAMIDE BELO | Feb 1972 | British | Director | 2005-10-11 UNTIL 2007-04-04 | RESIGNED |
MIRA BALWANT PATEL | Nov 1943 | British | Director | 2003-12-08 UNTIL 2005-10-11 | RESIGNED |
JAYCEE COMSERVICES LIMITED | Corporate Secretary | 2003-12-08 UNTIL 2005-10-11 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-13 UNTIL 2003-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elevate Services Inc. | 2018-12-19 - 2018-12-19 | Dover 19904 Kent, Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Liam Jerry Michael Brown | 2018-12-19 | 8/1968 | Newcastle Upon Tyne |
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 | 2018-12-19 | 8/1970 | Newcastle Upon Tyne |
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 |
Ms Denise Bernadette Nurse | 2016-04-06 - 2018-12-20 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Janvi Balwant Patel | 2016-04-06 - 2018-12-20 | 4/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 56,812 Cash 1,617,400 equity |