WHATNEXT GLOBAL LIMITED
Overview
| Company Name | WHATNEXT GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09986542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHATNEXT GLOBAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHATNEXT GLOBAL LIMITED located?
| Registered Office Address | C/O Telic Advisory Limited Congress House 14 Lyon Road HA1 2EN Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHATNEXT GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHATNEXT GLOBAL PLC | Jun 02, 2016 | Jun 02, 2016 |
| WHATNEXT GLOBAL LIMITED | Feb 04, 2016 | Feb 04, 2016 |
What are the latest accounts for WHATNEXT GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHATNEXT GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for WHATNEXT GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Woodberry Secretarial Limited as a secretary on Mar 02, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from , Telic Advisory Limited Congress House, 14 Lyon Road, Harrow, HA1 2EN, England to C/O Telic Advisory Limited Congress House 14 Lyon Road Harrow HA1 2EN on Jul 19, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Godley & Co Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom to C/O Telic Advisory Limited Congress House 14 Lyon Road Harrow HA1 2EN on Jul 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Appointment of Woodberry Secretarial Limited as a secretary on Jun 01, 2018 | 2 pages | AP04 | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2018
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WHATNEXT GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Hitesh Chunilal | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | India | Indian | Company Director | 208829800001 | ||||||||
| SHAH, Nayan | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | India | Indian | Company Director | 208831690001 | ||||||||
| SWEET, David | Director | Fleet Street EC4A 2AB London 107-111 United Kingdom | United Kingdom | British | Company Director | 239842400001 | ||||||||
| PATEL, Nimisha Ambalal | Secretary | 239 Regents Park Road N3 3LF London Gable House United Kingdom | 208829420001 | |||||||||||
| SPW SECRETARIES LIMITED | Secretary | 239 Regents Park Road Finchley N3 3LF London Gable House United Kingdom |
| 73186820002 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House England |
| 149403080001 | ||||||||||
| CHHATRALIA, Nita Naresh | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | Company Director | 146559590001 | ||||||||
| PATEL, Nimisha Ambalal | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom | United Kingdom | British | Company Director | 208832030001 | ||||||||
| SPW DIRECTORS LIMITED | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom |
| 147127210001 |
Who are the persons with significant control of WHATNEXT GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hitesh Chunilal Shah | Apr 06, 2016 | Chancery Lane Clifford's Inn Passage EC4A 1BL London 5 England | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mrs Jigna Nayan Shah | Apr 06, 2016 | Chancery Lane Clifford's Inn Passage EC4A 1BL London 5 England | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
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