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Home > England & Wales Companies > UPNEXT LTD.
Company Information for

UPNEXT LTD.

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
05773433
Private Limited Company
Active

Company Overview

About Upnext Ltd.
UPNEXT LTD. was founded on 2006-04-07 and has its registered office in Purley. The organisation's status is listed as "Active". Upnext Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UPNEXT LTD.
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in SW7
 
Previous Names
INNOVATION KITCHEN LTD.16/03/2010
Filing Information
Company Number 05773433
Company ID Number 05773433
Date formed 2006-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 12:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPNEXT LTD.
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Companies with same name UPNEXT LTD.
The following companies were found which have the same name as UPNEXT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPNEXT ADVISORY SDN. BHD. Active
UPNEXT ATHLETICS OF MIRAMAR, LLC 9840 BOSQUE LANE MIRAMAR FL 33025 Active Company formed on the 2019-07-01
UPNEXT ATHLETES, LLC 13731 GOLDMARK DR APT G212 DALLAS TX 75240 Active Company formed on the 2023-04-13
UPNEXT AUTOMOTIVE LLC 3201 WICKHAM AVE Bronx BRONX NY 10469 Active Company formed on the 2021-03-03
UPNEXT BUSINESS SOLUTIONS LLC Georgia Unknown
UPNEXT BUSINESS SOLUTIONS LLC Georgia Unknown
UPNEXT CLUB ATHLETICS INC 7066 LAKEVIEW HAVEN DR STE 131 HOUSTON TX 77095 Forfeited Company formed on the 2018-03-08
UPNEXT COMPANY LIMITED Unknown Company formed on the 2011-12-08
UPNEXT COMMUNICATION, LLC 4410 TOPAZ TRAIL DRIVE SUGAR LAND Texas 77479 Dissolved Company formed on the 2016-11-28
UPNEXT CONSULTING SDN. BHD. Active
UPNEXT CONSULTING LLC 11337 EDGEWATER CIRCLE WELLINGTON FL 33414 Inactive Company formed on the 2017-04-15
UPNEXT CORPORATION 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2019-09-24
UPNEXT DESIGN INCORPORATED Michigan UNKNOWN
UPNEXT DIGITAL LIMITED 57 Jessop Court 2, Brindley Place 2, BRINDLEY PLACE Uxbridge UB8 2FA Active - Proposal to Strike off Company formed on the 2018-07-27
UPNEXT ENTERPRISES LLC 27 PARCOT AVE ROBERT SHAW NEW ROCHELLE NY 10801 Active Company formed on the 2003-02-12
UPNEXT EVENTS LLC 513 BRIAR RD BELLINGHAM WA 982257811 Dissolved Company formed on the 2018-07-06
UPNEXT INCORPORATED California Unknown
UPNEXT INC WHICH WILL DO BUSINESS IN CALIFORNIA AS UPNEXT 3D INCORPORATED California Unknown
UPNEXT LEGAL LLC 2748 NW ORDWAY AVE BEND OR 97703 Active Company formed on the 2022-12-01
Upnext LLC Delaware Unknown

Company Officers of UPNEXT LTD.

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2015-04-29
ANNA MARIA MICEWICZ
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN NURZYNSKI
 Director 2014-11-01 2016-03-01
COMPANIES24 LTD
 Company Secretary 2014-05-01 2015-04-29
PHILIPP NOVAKOWSKI
 Director 2012-08-01 2014-10-30
COMPANIES24 LTD.
 Company Secretary 2009-09-29 2013-09-16
MAREN BECKMANN
 Director 2010-02-24 2012-07-31
MACIEJ FABISIEWICZ
 Director 2006-04-07 2010-02-24
SECONNECT LTD
 Company Secretary 2007-05-12 2009-09-29
SECONNECT LTD
 Company Secretary 2006-04-07 2007-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PALMERSTON SECRETARIES LIMITED MUSIC CAPITAL LIMITED Company Secretary 2018-06-06 CURRENT 2018-06-06 Active
PALMERSTON SECRETARIES LIMITED HOOK AND SPICE HOLDINGS LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
PALMERSTON SECRETARIES LIMITED HOOK AND SPICE LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
PALMERSTON SECRETARIES LIMITED ACUMEN WEALTH MANAGEMENT LTD Company Secretary 2017-07-07 CURRENT 2009-10-24 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CAPRI SUN MIDDLE EAST LIMITED Company Secretary 2017-06-01 CURRENT 2009-02-25 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED PALMERSTON REGISTRARS LIMITED Company Secretary 2017-04-12 CURRENT 1988-12-01 Active
PALMERSTON SECRETARIES LIMITED ATTENSI LIMITED Company Secretary 2017-02-10 CURRENT 2017-02-10 Active
PALMERSTON SECRETARIES LIMITED KOMET (UK) LIMITED Company Secretary 2016-10-31 CURRENT 1993-02-10 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED HORIZON BUSINESS PROFESSIONALS LIMITED Company Secretary 2016-06-01 CURRENT 2012-05-11 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED SCALING.MEDIA LIMITED Company Secretary 2016-04-01 CURRENT 2016-01-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED MUSTARD RESEARCH LIMITED Company Secretary 2016-01-01 CURRENT 1993-02-11 Active
PALMERSTON SECRETARIES LIMITED UNLIKE MEDIA LTD. Company Secretary 2015-04-29 CURRENT 2008-04-03 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED DR. ROBERT ABRAHAM LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
PALMERSTON SECRETARIES LIMITED THE HOLY BRIDAL LTD Company Secretary 2015-03-05 CURRENT 2015-01-29 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED JOTA JEWELLERY LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Dissolved 2015-12-15
PALMERSTON SECRETARIES LIMITED CAMEL ACTIVE LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED TRAVEL ADMIN SERVICES KOMPANY LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Dissolved 2016-10-11
PALMERSTON SECRETARIES LIMITED KBIG LIMITED Company Secretary 2014-08-20 CURRENT 2001-05-15 Dissolved 2017-04-04
PALMERSTON SECRETARIES LIMITED KROMBACHER DRINKS UK LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
PALMERSTON SECRETARIES LIMITED ROHM (GREAT BRITAIN) LIMITED Company Secretary 2014-06-30 CURRENT 1959-06-02 Active
PALMERSTON SECRETARIES LIMITED EDEN LIFE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED VIEGA LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
PALMERSTON SECRETARIES LIMITED BEGA LIGHTING UK LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
PALMERSTON SECRETARIES LIMITED WOODFALL WEALTH CONSULTANCY LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Liquidation
PALMERSTON SECRETARIES LIMITED IRMSCHER (UK) LIMITED Company Secretary 2014-02-01 CURRENT 1987-01-09 Active
PALMERSTON SECRETARIES LIMITED JOKEY PLASTIK UK LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
PALMERSTON SECRETARIES LIMITED QUANTAX UK LIMITED Company Secretary 2013-10-01 CURRENT 2012-09-26 Active
PALMERSTON SECRETARIES LIMITED CENTRECUP LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-01 Dissolved 2016-05-10
PALMERSTON SECRETARIES LIMITED ROEBUCK GROVES LIMITED Company Secretary 2013-05-02 CURRENT 2013-05-02 Active
PALMERSTON SECRETARIES LIMITED EWART DEVELOPMENT LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
PALMERSTON SECRETARIES LIMITED EUREKA TRAINING CONSULTANCY LIMITED Company Secretary 2012-10-04 CURRENT 2012-10-04 Dissolved 2017-06-06
PALMERSTON SECRETARIES LIMITED JPR TILING CONSULTANTS LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
PALMERSTON SECRETARIES LIMITED FUEL WORLD UK LIMITED Company Secretary 2012-08-14 CURRENT 2011-08-22 Dissolved 2018-01-09
PALMERSTON SECRETARIES LIMITED JOKEY UK TRADE LIMITED Company Secretary 2012-04-23 CURRENT 2012-02-21 Active
PALMERSTON SECRETARIES LIMITED FORMAN LIMITED Company Secretary 2011-12-14 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED OKLM RECYCLING TECHNOLOGY LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active
PALMERSTON SECRETARIES LIMITED CORTIUM SPORTS LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
PALMERSTON SECRETARIES LIMITED MALAGASY MINING LIMITED Company Secretary 2011-05-13 CURRENT 2011-05-13 Dissolved 2015-11-10
PALMERSTON SECRETARIES LIMITED ALTERNATIVE CAPITAL ADVISORS LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Dissolved 2013-10-08
PALMERSTON SECRETARIES LIMITED TERLINGHAM SPRING LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-06-06
PALMERSTON SECRETARIES LIMITED ZANON CORPORATION LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2018-01-09
PALMERSTON SECRETARIES LIMITED GLASS FILL LIMITED Company Secretary 2010-09-29 CURRENT 2010-09-29 Dissolved 2018-01-09
PALMERSTON SECRETARIES LIMITED PALMERSTON NOMINEES LIMITED Company Secretary 2010-09-16 CURRENT 1995-07-04 Active
PALMERSTON SECRETARIES LIMITED PERFECTRESS LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Active
PALMERSTON SECRETARIES LIMITED ARWEM FOOD DISTRIBUTION UK LIMITED Company Secretary 2010-05-18 CURRENT 2010-05-18 Active
PALMERSTON SECRETARIES LIMITED MUTANDERIS 100 LIMITED Company Secretary 2010-04-16 CURRENT 2010-01-27 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED DOOR PANELS LIMITED Company Secretary 2010-04-06 CURRENT 2010-04-06 Dissolved 2015-11-24
PALMERSTON SECRETARIES LIMITED RTAL LIMITED Company Secretary 2010-03-30 CURRENT 1999-04-21 Dissolved 2015-11-10
PALMERSTON SECRETARIES LIMITED RAINSTORM (FOLKESTONE 2) LIMITED Company Secretary 2010-02-25 CURRENT 2009-07-30 Dissolved 2018-01-16
PALMERSTON SECRETARIES LIMITED RAVENSBOURNE RETAIL LIMITED Company Secretary 2010-02-24 CURRENT 2009-07-30 Active
PALMERSTON SECRETARIES LIMITED ASTWOOD PLACE FREEHOLD LIMITED Company Secretary 2010-02-03 CURRENT 2009-05-08 Active
PALMERSTON SECRETARIES LIMITED SURELEX LIMITED Company Secretary 2010-01-25 CURRENT 1998-10-14 Active
PALMERSTON SECRETARIES LIMITED RJT (BUTCHERS) LIMITED Company Secretary 2009-12-02 CURRENT 1992-07-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED RAINSTORM (FOLKESTONE 3) LIMITED Company Secretary 2009-11-04 CURRENT 2009-10-07 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENGEL & VOLKERS YACHTING LONDON LIMITED Company Secretary 2009-10-27 CURRENT 2007-10-10 Dissolved 2017-01-17
PALMERSTON SECRETARIES LIMITED ENGEL & VOLKERS UK LTD Company Secretary 2009-10-27 CURRENT 2006-03-28 Active
PALMERSTON SECRETARIES LIMITED VERMOP UK LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
PALMERSTON SECRETARIES LIMITED HORN CUTTING TOOLS LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
PALMERSTON SECRETARIES LIMITED ARTEBENE LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
PALMERSTON SECRETARIES LIMITED LIFE 32 LIMITED Company Secretary 2007-01-16 CURRENT 2006-04-04 Dissolved 2013-11-12
PALMERSTON SECRETARIES LIMITED HORNSCHUCH UK LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-06 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED TUMI (UK) LIMITED Company Secretary 2006-10-20 CURRENT 2006-09-20 Active
PALMERSTON SECRETARIES LIMITED WECO FIREWORKS LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ASTWOOD PLACE RTM COMPANY LIMITED Company Secretary 2006-02-19 CURRENT 2004-10-20 Active
PALMERSTON SECRETARIES LIMITED MEVA FORMWORK SYSTEMS LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active
PALMERSTON SECRETARIES LIMITED THE WOOLCOCK PARTNERSHIP LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Dissolved 2016-02-16
PALMERSTON SECRETARIES LIMITED GLOBALPARK UK LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Dissolved 2014-12-23
PALMERSTON SECRETARIES LIMITED TIVIAN LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Active
PALMERSTON SECRETARIES LIMITED VISION FX LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Dissolved 2017-08-15
PALMERSTON SECRETARIES LIMITED INTER-BAUPOL LIMITED Company Secretary 2005-06-14 CURRENT 2005-06-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED JANET SMITH TRAVEL LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-17 Active
PALMERSTON SECRETARIES LIMITED ECLIPSE MANAGEMENT SOLUTIONS LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED SUNNINGVALE SERVICE STATION BH LIMITED Company Secretary 2004-04-30 CURRENT 1971-08-26 Active
PALMERSTON SECRETARIES LIMITED G. H. GROVES & SON LIMITED Company Secretary 2004-01-21 CURRENT 1938-06-17 Active
PALMERSTON SECRETARIES LIMITED H. G. GROVES INVESTMENT COMPANY (MERTON) LIMITED Company Secretary 2004-01-16 CURRENT 1964-04-22 Active
PALMERSTON SECRETARIES LIMITED JOHN HEAD AGENCIES LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Active
PALMERSTON SECRETARIES LIMITED KLUDI UK LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED INTERLAGOS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
PALMERSTON SECRETARIES LIMITED MARK WOOLGER FOOD SERVICES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Dissolved 2013-10-05
PALMERSTON SECRETARIES LIMITED A J GREEN PLUMBING SERVICES LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PALMERSTON SECRETARIES LIMITED MONETARY SOLUTIONS LIMITED Company Secretary 2002-09-03 CURRENT 2002-05-24 Active
PALMERSTON SECRETARIES LIMITED SOFISEB UK LIMITED Company Secretary 2002-07-02 CURRENT 1977-12-15 Dissolved 2015-10-20
PALMERSTON SECRETARIES LIMITED FABRIK POYNTON LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA HOLDINGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED KALDEWEI UK LIMITED Company Secretary 2001-09-20 CURRENT 2001-09-20 Active
PALMERSTON SECRETARIES LIMITED WACKER CHEMICALS LIMITED Company Secretary 2000-07-01 CURRENT 1977-03-01 Active
PALMERSTON SECRETARIES LIMITED LAWLANDS LIMITED Company Secretary 2000-06-09 CURRENT 2000-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED WEALTHQUEST LIMITED Company Secretary 1999-10-28 CURRENT 1999-10-28 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED TOWERCHASE LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA LIMITED Company Secretary 1997-07-18 CURRENT 1997-07-18 Liquidation
PALMERSTON SECRETARIES LIMITED TRADEMARK INTERIORS LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED BUSHMEADOW LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED FENTONA LIMITED Company Secretary 1996-04-18 CURRENT 1996-04-18 Active
PALMERSTON SECRETARIES LIMITED WOLFCRAFT LIMITED Company Secretary 1996-01-01 CURRENT 1990-11-19 Active
PALMERSTON SECRETARIES LIMITED HAM TECHNOLOGY (UK) LIMITED Company Secretary 1995-11-23 CURRENT 1991-04-22 Dissolved 2013-11-19
PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CHARLES FRASER FLEMING LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
PALMERSTON SECRETARIES LIMITED JANET SMITH TOURS LIMITED Company Secretary 1993-07-27 CURRENT 1988-05-13 Active
PALMERSTON SECRETARIES LIMITED REEDSTONE LIMITED Company Secretary 1993-04-05 CURRENT 1993-04-01 Liquidation
PALMERSTON SECRETARIES LIMITED HART INTERIORS LIMITED Company Secretary 1993-03-08 CURRENT 1992-11-05 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED Company Secretary 1993-02-11 CURRENT 1975-06-13 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED MAPAL LIMITED Company Secretary 1993-02-05 CURRENT 1993-02-05 Active
PALMERSTON SECRETARIES LIMITED VIOLET DESIGNS LIMITED Company Secretary 1992-12-18 CURRENT 1992-12-18 Active - Proposal to Strike off
ANNA MARIA MICEWICZ UNLIKE MEDIA LTD. Director 2015-12-11 CURRENT 2008-04-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-06-05DIRECTOR APPOINTED MACIEJ FABISIEWICZ
2023-06-05APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA SIMONI
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22Compulsory strike-off action has been discontinued
2022-06-22DISS40Compulsory strike-off action has been discontinued
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-20CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-06CH01Director's details changed for Anna Maria Micewicz on 2019-12-21
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 70000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-10-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN NURZYNSKI
2016-03-01AP01DIRECTOR APPOINTED ANNA MARIA MICEWICZ
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AP04Appointment of Palmerston Secretaries Limited as company secretary on 2015-04-29
2015-04-30TM02Termination of appointment of Companies24 Ltd on 2015-04-29
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM 2 Old Brompton Road Suite 188 London SW7 3DQ
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 70000
2015-04-30AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-09AAMDAmended account small company full exemption
2014-11-03AP01DIRECTOR APPOINTED MR. DAMIAN NURZYNSKI
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP NOVAKOWSKI
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20DISS40Compulsory strike-off action has been discontinued
2014-08-19AP04Appointment of Companies24 Ltd as company secretary on 2014-05-01
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 70000
2014-08-19AR0107/04/14 ANNUAL RETURN FULL LIST
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 126 Duckett Street London E1 4SY
2013-11-02AR0107/04/13 ANNUAL RETURN FULL LIST
2013-10-01DISS40DISS40 (DISS40(SOAD))
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ
2013-09-16TM02APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD.
2013-08-06GAZ1FIRST GAZETTE
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-01AP01DIRECTOR APPOINTED PHILIPP NOVAKOWSKI
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MAREN BECKMANN
2012-05-31AR0107/04/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-20DISS40DISS40 (DISS40(SOAD))
2011-08-18AR0107/04/11 FULL LIST
2011-08-09GAZ1FIRST GAZETTE
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-27AR0107/04/10 FULL LIST
2010-05-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 24/02/2010
2010-03-16RES15CHANGE OF NAME 24/02/2010
2010-03-16CERTNMCOMPANY NAME CHANGED INNOVATION KITCHEN LTD. CERTIFICATE ISSUED ON 16/03/10
2010-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREN BECKMANN / 24/02/2010
2010-03-02AP01DIRECTOR APPOINTED MISS MAREN BECKMANN
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MACIEJ FABISIEWICZ
2010-02-17AP04CORPORATE SECRETARY APPOINTED COMPANIES24 LTD.
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-05DISS40DISS40 (DISS40(SOAD))
2009-08-04363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-08-04GAZ1FIRST GAZETTE
2009-03-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-12288aNEW SECRETARY APPOINTED
2007-09-10225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 302 REGENT STREET THE 401 CENTER LONDON W1B 3HH
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 2 REGENT STREET SUITE 710 LONDON W1B 3HH
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE 401 CENTER 302 REGENT STREET LONDON W1B 3HH
2007-05-11288bSECRETARY RESIGNED
2007-05-11363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24288cSECRETARY'S PARTICULARS CHANGED
2006-08-23123£ NC 100/70000 06/07/06
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UPNEXT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Proposal to Strike Off2013-08-06
Proposal to Strike Off2011-08-09
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against UPNEXT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPNEXT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 988,035
Provisions For Liabilities Charges 2012-01-01 £ 171,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPNEXT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 102,084
Cash Bank In Hand 2012-01-01 £ 119,819
Current Assets 2012-01-01 £ 1,612,597
Debtors 2012-01-01 £ 1,484,893
Fixed Assets 2012-01-01 £ 108,148
Shareholder Funds 2012-01-01 £ 561,393
Stocks Inventory 2012-01-01 £ 7,885
Tangible Fixed Assets 2012-01-01 £ 103,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPNEXT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for UPNEXT LTD.
Trademarks
We have not found any records of UPNEXT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPNEXT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as UPNEXT LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where UPNEXT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUPNEXT LTD.Event Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyUPNEXT LTD.Event Date2013-08-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyUPNEXT LTD.Event Date2011-08-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyUPNEXT LTD.Event Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPNEXT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPNEXT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR8 2BR