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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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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

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