This company is commonly known as Whatnext Global Plc. The company was founded 8 years ago and was given the registration number 09986542. The firm's registered office is in HARROW. You can find them at Godley & Co Congress House, 14 Lyon Road, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | WHATNEXT GLOBAL PLC |
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Company Number | : | 09986542 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2016 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Godley & Co Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Director | 04 February 2016 | Active |
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Director | 04 February 2016 | Active |
107-111, Fleet Street, London, United Kingdom, EC4A 2AB | Director | 31 October 2017 | Active |
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Secretary | 04 February 2016 | Active |
Gable House, 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF | Corporate Secretary | 04 February 2016 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR | Corporate Secretary | 01 June 2018 | Active |
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Director | 04 February 2016 | Active |
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Director | 04 February 2016 | Active |
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Corporate Director | 04 February 2016 | Active |
Mrs Jigna Nayan Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 5, Chancery Lane, London, England, EC4A 1BL |
Nature of control | : |
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Mr Hitesh Chunilal Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1975 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 5, Chancery Lane, London, England, EC4A 1BL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type full. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-16 | Resolution | Resolution. | Download |
2023-03-16 | Incorporation | Re registration memorandum articles. | Download |
2023-03-16 | Change of name | Certificate re registration public limited company to private. | Download |
2023-03-16 | Change of name | Reregistration public to private company. | Download |
2023-03-02 | Officers | Termination secretary company with name termination date. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-08 | Accounts | Accounts with accounts type full. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type full. | Download |
2021-04-03 | Accounts | Accounts with accounts type full. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type full. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-07 | Accounts | Accounts with accounts type full. | Download |
2018-06-14 | Officers | Appoint corporate secretary company with name date. | Download |
2018-03-15 | Capital | Capital allotment shares. | Download |
2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-16 | Persons with significant control | Change to a person with significant control. | Download |
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