Active
Company Information for WHATNEXT GLOBAL LIMITED
C/O TELIC ADVISORY LIMITED CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WHATNEXT GLOBAL LIMITED | |
Legal Registered Office | |
C/O TELIC ADVISORY LIMITED CONGRESS HOUSE 14 LYON ROAD HARROW HA1 2EN | |
Company Number | 09986542 | |
---|---|---|
Company ID Number | 09986542 | |
Date formed | 2016-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 04/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 05:33:44 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WOODBERRY SECRETARIAL LIMITED |
||
HITESH CHUNILAL SHAH |
||
NAYAN SHAH |
||
DAVID SWEET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIMISHA AMBALAL PATEL |
Company Secretary | ||
NIMISHA AMBALAL PATEL |
Director | ||
SPW SECRETARIES LIMITED |
Company Secretary | ||
NITA NARESH CHHATRALIA |
Director | ||
SPW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLD MINING INVEST LTD | Company Secretary | 2018-02-21 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
ETOSHAHI INTERNATIONAL LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
ASSOCIATED BRITISH ENGINEERING PLC | Company Secretary | 2017-07-01 | CURRENT | 1910-07-07 | Active | |
23 EATON PLACE FREEHOLD LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2012-11-29 | Active | |
JONATHAN CARTER LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2008-01-17 | Active | |
PROSPECT HR LTD | Company Secretary | 2017-02-21 | CURRENT | 2008-08-15 | Liquidation | |
NOVOTRADE (UK) LIMITED | Company Secretary | 2017-02-21 | CURRENT | 1989-10-30 | Active | |
LIFECARERS LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2004-08-13 | Active | |
BELLVIEW COMMUNICATIONS LIMITED | Company Secretary | 2017-02-14 | CURRENT | 1995-08-18 | Active | |
STEINROCK & ZIEGLER LIMITED | Company Secretary | 2017-02-14 | CURRENT | 1997-05-07 | Active | |
NUCSOFT LIMITED | Company Secretary | 2017-02-14 | CURRENT | 1998-02-13 | Active | |
FORMATLINK LIMITED | Company Secretary | 2017-02-13 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
AMOKO GROUP LTD. | Company Secretary | 2017-02-13 | CURRENT | 2008-05-28 | Active | |
INTEGRA MEDIA LIMITED | Company Secretary | 2017-02-13 | CURRENT | 2000-11-10 | Active | |
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED | Company Secretary | 2017-02-09 | CURRENT | 1987-02-02 | Active | |
15 LG LIMITED | Company Secretary | 2017-02-08 | CURRENT | 2001-09-18 | Active | |
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-08 | CURRENT | 1996-04-03 | Active | |
132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-08 | CURRENT | 1997-03-19 | Active | |
OBSERVATORY MANAGEMENT LIMITED | Company Secretary | 2017-02-07 | CURRENT | 1994-11-01 | Active | |
OBSERVATORY FITNESS LIMITED | Company Secretary | 2017-02-07 | CURRENT | 1995-01-10 | Active | |
OBSERVATORY LODGE MANAGEMENT LIMITED | Company Secretary | 2017-02-07 | CURRENT | 1996-10-16 | Active | |
HANOVER COURT (LONDON) LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2001-06-14 | Active | |
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1998-03-31 | Active | |
BEECH LAWNS LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2004-04-05 | Active | |
89 HARCOURT TERRACE LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2002-04-30 | Active | |
EARLS TERRACE MANAGEMENT LIMITED | Company Secretary | 2017-01-12 | CURRENT | 1999-12-20 | Active | |
THE PAVILIONS LIMITED | Company Secretary | 2017-01-06 | CURRENT | 1998-10-14 | Active | |
ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-05 | CURRENT | 1999-06-25 | Active | |
LISBONINVEST LTD | Company Secretary | 2016-12-16 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
LCC LONDON CONSTRUCTION COMPANY LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2018-05-15 | |
AF DENTAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
LISBONINVEST LTD | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
CRAVEN ENERGY LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-05-24 | |
EUROLOCKS ONLINE LIMITED | Company Secretary | 2015-07-27 | CURRENT | 2013-07-18 | Active | |
BAIG MIRZA LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
JONE L.A. LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2018-06-19 | |
GOLD MINING INVEST LTD | Company Secretary | 2015-02-11 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
DYNAMIC CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
IWOCA OXYGEN PLC | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
POLEPOSITION BUSINESS DEVELOPMENT LTD | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2016-01-26 | |
NORTHERN STAR PARTNERS LTD | Company Secretary | 2014-05-30 | CURRENT | 2011-10-06 | Dissolved 2015-05-19 | |
SUREIT SERVICES LTD | Company Secretary | 2014-05-30 | CURRENT | 2007-01-04 | Dissolved 2015-05-26 | |
GLENDALE TECH CONSULTING LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
M & J ASSOCIATES LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2007-01-26 | Dissolved 2016-03-01 | |
IRELAND FX LTD | Company Secretary | 2014-05-30 | CURRENT | 2004-06-16 | Active | |
COST REDUCTION EXPENSE AND ACCOUNT MANAGEMENT LTD | Company Secretary | 2014-05-30 | CURRENT | 2010-08-23 | Active | |
LIFEMORE LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2007-12-06 | Active | |
ALIF RETAIL LTD | Company Secretary | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2018-04-17 | |
LITEMARKETING LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-08-18 | |
EPSY COMPUTER TECHNOLOGY LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2012-10-18 | Dissolved 2015-04-07 | |
1 DEAL STREET LIMITED | Company Secretary | 2013-07-10 | CURRENT | 1999-06-15 | Active | |
MONTAGU COURT FREEHOLD LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-03-06 | Active | |
ABILITY ENERGY PLC | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2014-12-09 | |
AEAS BUSINESSMEN SERVICES LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2014-10-07 | |
CHARTERHOUSE (ELTRINGHAM STREET) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2007-05-31 | Active | |
BEIJMA M. DEPT. PANAMA F. IDILBI LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2017-04-25 | |
LICENSE TRADE SERVICES LTD | Company Secretary | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-05-05 | |
YORK MANSIONS (BAKER STREET) LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1995-12-19 | Active | |
EPSY COMPUTER TECHNOLOGY LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2015-04-07 | |
MAYWAVE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
ENERGY PLANTATIONS PLC | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2015-06-09 | |
AFRICASIA PALM OIL PLC | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2015-06-09 | |
THE SQUARE (PARSONS GREEN) MANAGEMENT LIMITED | Company Secretary | 2012-05-24 | CURRENT | 1997-04-30 | Active | |
NEXUS AID (NA) CIC | Company Secretary | 2012-04-12 | CURRENT | 2012-03-08 | Dissolved 2016-05-31 | |
LAN ELECTRONICS LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2005-09-05 | Dissolved 2015-05-05 | |
QUAREX LTD | Company Secretary | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2016-08-30 | |
INHERITANCE AND PROBATE SOLUTIONS LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2015-08-18 | |
NORTHGATE NATURALS LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2016-03-01 | |
CORE FN LIMITED | Company Secretary | 2011-08-24 | CURRENT | 1983-04-26 | Dissolved 2016-02-16 | |
M. B. PLANT SALES GROUP LIMITED | Company Secretary | 2011-08-08 | CURRENT | 1941-12-13 | Dissolved 2016-02-16 | |
18/20 WARWICK SQUARE RESIDENTS LIMITED | Company Secretary | 2011-08-08 | CURRENT | 1991-07-12 | Active | |
CORE SERVICE STATIONS LIMITED | Company Secretary | 2011-08-08 | CURRENT | 1980-04-16 | Active - Proposal to Strike off | |
CORE INVESTMENTS LIMITED | Company Secretary | 2011-08-08 | CURRENT | 1969-07-11 | Active | |
ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1995-05-15 | Active | |
ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1989-11-09 | Active | |
BASILDON COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2010-06-24 | CURRENT | 1967-05-01 | Active - Proposal to Strike off | |
GELEGOLAS REFURBISHMENT TEAM LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2017-08-08 | |
WELLTECH SOLUTIONS LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2009-08-12 | Dissolved 2016-10-18 | |
FAIST LIMITED | Company Secretary | 2010-04-09 | CURRENT | 1986-12-05 | Active | |
A1 COMPANY SERVICES LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2003-04-09 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
Termination of appointment of Woodberry Secretarial Limited on 2023-03-02 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/22 FROM Telic Advisory Limited Congress House 14 Lyon Road Harrow HA1 2EN England | |
REGISTERED OFFICE CHANGED ON 19/07/22 FROM , Telic Advisory Limited Congress House, 14 Lyon Road, Harrow, HA1 2EN, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom | |
REGISTERED OFFICE CHANGED ON 06/07/22 FROM , Godley & Co Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP04 | Appointment of Woodberry Secretarial Limited as company secretary on 2018-06-01 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JIGNA NAYAN SHAH / 03/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR HITESH CHUNILAL SHAH / 03/02/2018 | |
RP04TM01 | Second filing for the termination of Nimisha Ambalal Patel | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM 51 New Cavendish Street London W1G 9TG United Kingdom | |
REGISTERED OFFICE CHANGED ON 22/11/17 FROM , 51 New Cavendish Street, London, W1G 9TG, United Kingdom | ||
AP01 | DIRECTOR APPOINTED MR DAVID SWEET | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMISHA PATEL | |
TM02 | Termination of appointment of Nimisha Ambalal Patel on 2017-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMISHA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMISHA PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom | |
REGISTERED OFFICE CHANGED ON 18/07/16 FROM , Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom | ||
TM02 | Termination of appointment of Spw Secretaries Limited on 2016-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA | |
AP01 | DIRECTOR APPOINTED MS NIMISHA AMBALAL PATEL | |
AP01 | DIRECTOR APPOINTED MR NAYAN SHAH | |
AP01 | DIRECTOR APPOINTED MR HITESH CHUNILAL SHAH | |
AP03 | Appointment of Ms Nimisha Ambalal Patel as company secretary on 2016-02-04 | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:28/05/2016 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 13/05/16 STATEMENT OF CAPITAL GBP 50000.00 | |
AP04 | CORPORATE SECRETARY APPOINTED SPW SECRETARIES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WHATNEXT GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |