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WHATNEXT GLOBAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:WHATNEXT GLOBAL PLC
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Godley & Co Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director04 February 2016Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director04 February 2016Active
107-111, Fleet Street, London, United Kingdom, EC4A 2AB

Director31 October 2017Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Secretary04 February 2016Active
Gable House, 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF

Corporate Secretary04 February 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Corporate Secretary01 June 2018Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director04 February 2016Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director04 February 2016Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director04 February 2016Active

People with Significant Control

Mrs Jigna Nayan Shah
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Indian
Country of residence:England
Address:5, Chancery Lane, London, England, EC4A 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hitesh Chunilal Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Indian
Country of residence:England
Address:5, Chancery Lane, London, England, EC4A 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type full.

Download
2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-03-16Resolution

Resolution.

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2023-03-16Incorporation

Re registration memorandum articles.

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2023-03-16Change of name

Certificate re registration public limited company to private.

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2023-03-16Change of name

Reregistration public to private company.

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2023-03-02Officers

Termination secretary company with name termination date.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-07-19Address

Change registered office address company with date old address new address.

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2022-07-06Address

Change registered office address company with date old address new address.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-04-03Accounts

Accounts with accounts type full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-06-14Officers

Appoint corporate secretary company with name date.

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2018-03-15Capital

Capital allotment shares.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2018-02-16Persons with significant control

Change to a person with significant control.

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2018-02-16Persons with significant control

Change to a person with significant control.

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