co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELEVATENEXT UK LIMITED

ELEVATENEXT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameELEVATENEXT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04797938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEVATENEXT UK LIMITED?

    • Barristers at law (69101) / Professional, scientific and technical activities
    • Solicitors (69102) / Professional, scientific and technical activities

    Where is ELEVATENEXT UK LIMITED located?

    Registered Office Address
    One
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEVATENEXT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALEBURY VENTURES LIMITEDJun 13, 2003Jun 13, 2003

    What are the latest accounts for ELEVATENEXT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ELEVATENEXT UK LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for ELEVATENEXT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr John Philip Kemble Croft as a director

    		3 pagesRP04AP01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Director's details changed for Mr Matthew Todd on Sep 07, 2023

    		2 pagesCH01

    Satisfaction of charge 047979380001 in full

    		1 pagesMR04

    Satisfaction of charge 047979380002 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 047979380003

    		1 pagesMR05

    Satisfaction of charge 047979380003 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 047979380001

    		1 pagesMR05

    All of the property or undertaking has been released from charge 047979380002

    		1 pagesMR05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan and security agreement 15/05/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Director's details changed for Mr Matthew Todd on Jun 06, 2023

    		2 pagesCH01

    Registration of charge 047979380003, created on May 17, 2023

    		80 pagesMR01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Termination of appointment of Patrick Lamb as a director on Mar 14, 2022

    		1 pagesTM01

    Director's details changed for Mr Steve Harmon on Feb 11, 2022

    		2 pagesCH01

    Director's details changed for Mr Steve Harmon on Feb 11, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Registered office address changed from Central Parkway One Central Parkway Newcastle upon Tyne NE1 3BZ England to One Central Parkway Newcastle upon Tyne NE1 3BZ on Sep 28, 2021

    		1 pagesAD01

    Registered office address changed from 38 Chancery Lane London WC2A 1EN United Kingdom to Central Parkway One Central Parkway Newcastle upon Tyne NE1 3BZ on Sep 13, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of ELEVATENEXT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMON, Steve
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		Secretary
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		265518780001
    AUERBACH, Nicole
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		Director
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		United StatesAmericanLawyer267983890001
    BROWN, Liam Jerry Michael
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		Director
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		United StatesBritishFounder & Executive Chairman177392370001
    CROFT, John Philip Kemble
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		Director
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		EnglandBritishPresident & Co-Founder177392380002
    HARMON, Steve
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		Director
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		United StatesAmericanLawyer268585400003
    TODD, Matthew
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		Director
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		United StatesBritishLawyer268641090003
    LITTLE, Richard Leroy
    WC2A 1EN London
    38 Chancery Lane
    United Kingdom
    		Secretary
    WC2A 1EN London
    38 Chancery Lane
    United Kingdom
    		254289390001
    PATEL, Janvi Balwant
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    1st Floor
    England
    		Secretary
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    1st Floor
    England
    		243574620001
    PATEL, Janvi Balwant
    21-24 Millbank
    SW1P 4QP London
    1st Floor, Millbank Tower
    United Kingdom
    		Secretary
    21-24 Millbank
    SW1P 4QP London
    1st Floor, Millbank Tower
    United Kingdom
    		British96664510001
    JAYCEE COMSERVICES LIMITED
    First Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    		Secretary
    First Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    		119716220001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BELO, Olamide
    Flat F
    179-181 West End Lane
    NW6 2LH London
    		Director
    Flat F
    179-181 West End Lane
    NW6 2LH London
    		BritishDirector108609990001
    BROWN, Liam Jerry Michael
    WC2A 1EN London
    38 Chancery Lane
    United Kingdom
    		Director
    WC2A 1EN London
    38 Chancery Lane
    United Kingdom
    		United StatesBritishFounder And Executive Chairman177392370001
    CROFT, John Phillip Kemble
    WC2A 1EN London
    38 Chancery Lane
    United Kingdom
    		Director
    WC2A 1EN London
    38 Chancery Lane
    United Kingdom
    		EnglandBritishPresident And Co-Founder253998640001
    LAMB, Patrick
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		Director
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		United StatesAmericanLawyer267842600002
    LITTLE, Richard Leroy
    Alfred Place
    WC1E 7EB London
    1
    United Kingdom
    		Director
    Alfred Place
    WC1E 7EB London
    1
    United Kingdom
    		United StatesAmericanDirector And Co-Founder. Elevate Services265520340001
    NURSE, Denise Bernadette
    WC2A 1EN London
    38 Chancery Lane
    United Kingdom
    		Director
    WC2A 1EN London
    38 Chancery Lane
    United Kingdom
    		United KingdomBritishSolicitor261512460001
    NURSE, Denise Bernadette
    21-24 Millbank
    SW1P 4QP London
    1st Floor, Millbank Tower
    United Kingdom
    		Director
    21-24 Millbank
    SW1P 4QP London
    1st Floor, Millbank Tower
    United Kingdom
    		EnglandBritishSolicitor Broadcaster81798520003
    PATEL, Janvi Balwant
    21-24 Millbank
    SW1P 4QP London
    1st Floor, Millbank Tower
    United Kingdom
    		Director
    21-24 Millbank
    SW1P 4QP London
    1st Floor, Millbank Tower
    United Kingdom
    		United KingdomBritishSolicitor96664510002
    PATEL, Mira Balwant
    48 Hanover House
    Saint Johns Wood High
    NW8 7DY London
    		Director
    48 Hanover House
    Saint Johns Wood High
    NW8 7DY London
    		United KingdomBritishDirector46744280002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEVATENEXT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elevate Services Inc.
    Suite 101
    Dover 19904
    160 Greentree Drive
    Kent, Delaware
    		Dec 19, 2018
    Suite 101
    Dover 19904
    160 Greentree Drive
    Kent, Delaware
    		Yes
    Legal FormIncorporated
    Country RegisteredDelaware
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredState Of Delaware Division Of Corporations
    Registration Number110796947
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Dana Laureen Brown
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		Dec 19, 2018
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		No
    Nationality: Canadian
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Liam Jerry Michael Brown
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		Dec 19, 2018
    Central Parkway
    NE1 3BZ Newcastle Upon Tyne
    One
    England
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Denise Bernadette Nurse
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    1st Floor
    England
    		Apr 06, 2016
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    1st Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Janvi Balwant Patel
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    1st Floor
    England
    		Apr 06, 2016
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    1st Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ELEVATENEXT UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2018Dec 20, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0