General information

Name:

Elevatenext Uk Ltd

Office Address:

One Central Parkway NE1 3BZ Newcastle Upon Tyne

Number: 04797938

Incorporation date: 2003-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Elevatenext Uk Limited business has been in this business field for twenty one years, as it's been established in 2003. Started with Registered No. 04797938, Elevatenext Uk was set up as a Private Limited Company located in One, Newcastle Upon Tyne NE1 3BZ. The company currently known as Elevatenext Uk Limited was known as Halebury Ventures until 2020-07-01 at which point the name was changed. This firm's SIC and NACE codes are 69102 which means Solicitors. Elevatenext Uk Ltd filed its latest accounts for the period up to 2022-12-31. The latest confirmation statement was released on 2022-12-19.

Having two job announcements since 2015/08/07, Elevatenext Uk has been a quite active employer on the job market. On 2018/01/17, it was recruiting candidates for a Business Development Manager post in South West London, and on 2015/08/07, for the vacant post of a Sales Ledger Administrator & Credit Controller - London (SW1P) in London.

Our info related to this particular enterprise's personnel shows us a leadership of five directors: Matthew T., Steve H., Nicole A. and 2 other directors who might be found below who became members of the Management Board on 2020-04-01, 2020-03-19 and 2020-03-05. In addition, the managing director's assignments are assisted with by a secretary - Steve H., who was selected by this specific firm on 2019-12-12.

  • Previous company's names
  • Elevatenext Uk Limited 2020-07-01
  • Halebury Ventures Limited 2003-06-13

Company staff

Matthew T.

Role: Director

Appointed: 01 April 2020

Latest update: 16 April 2024

Steve H.

Role: Director

Appointed: 19 March 2020

Latest update: 16 April 2024

Nicole A.

Role: Director

Appointed: 05 March 2020

Latest update: 16 April 2024

Steve H.

Role: Secretary

Appointed: 12 December 2019

Latest update: 16 April 2024

Liam B.

Role: Director

Appointed: 19 December 2018

Latest update: 16 April 2024

John C.

Role: Director

Appointed: 19 December 2018

Latest update: 16 April 2024

People with significant control

Executives with significant control over the firm are: Dana B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Liam B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dana B.
Notified on 19 December 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Liam B.
Notified on 19 December 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Janvi P.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denise N.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elevate Services Inc.
Address: 160 Greentree Drive Suite 101, Dover 19904, Kent, Delaware
Legal authority General Corporation Law Of The State Of Delaware
Legal form Incorporated
Country registered Delaware
Place registered State Of Delaware Division Of Corporations
Registration number 110796947
Notified on 19 December 2018
Ceased on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022

Jobs and Vacancies at Elevatenext Uk Ltd

Business Development Manager in South West London, posted on Wednesday 17th January 2018
Region / City South West London
Salary From £40000.00 to £60000.00 per year
Job type permanent
Expiration date Wednesday 28th February 2018
 
Sales Ledger Administrator & Credit Controller - London (SW1P) in London, posted on Friday 7th August 2015
Region / City London
Salary From £15000.00 to £20000.00 per year
Job type permanent
Expiration date Saturday 19th September 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
  • 69101 : Barristers at law
20
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