UPNEXT LTD.
Active - Accounts Filed
General Information
NAME
UPNEXT LTD.
COMPANY NUMBER
05773433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/04/2006
(18 years and 7 months old)
WEBSITE
upnext.io
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/04/2006
16/03/2010
INNOVATION KITCHEN LTD.
SURREY
CR8 2BR
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Credit Risk Overview
Want to learn more about UPNEXT LTD.?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPNEXT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPNEXT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPNEXT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 6 months) 29/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 618 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2006 - 24/02/2010 (3 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
|
29/09/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | Anna Maria Simoni (920357031) has left the board |
| 07/06/2023 | New Board Member Maciej Fabisiewicz (930979687) Appointed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 10/03/2016 | Anna Maria Micewicz (920562492) has left the board |
| 10/03/2016 | New Board Member Anna Maria Micewicz (920357031) Appointed |
| 03/03/2016 | Damian Nurzynski (919230608) has left the board |
| 03/03/2016 | New Board Member Anna Maria Micewicz (920562492) Appointed |
| 01/02/2016 | PALMERSTON SECRETARIES LIMITED (919727200) has left the board |
| 01/02/2016 | New Company Secretary PALMERSTON SECRETARIES LIMITED (907623975) Appointed |
| 01/02/2016 | PALMERSTON SECRETARIES LIMITED (919727200) has left the board |
| 01/02/2016 | New Company Secretary PALMERSTON SECRETARIES LIMITED (907623975) Appointed |
| 18/08/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | COMPANIES24 LTD (919026976) has left the board |
| 04/05/2015 | New Company Secretary PALMERSTON SECRETARIES LIMITED (919727200) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 05/11/2014 | New Board Member Damian Nurzynski (919230608) Appointed |
| 05/11/2014 | Philipp Novakowski (917106592) has left the board |
| 03/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 21/08/2014 | New Company Secretary COMPANIES24 LTD (919026976) Appointed |
| 09/05/2014 | Change in Reg. Office |
| 07/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 18/09/2013 | COMPANIES24 LTD. (914905218) has left the board |
| 18/09/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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