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Company Information for

WHATNEXT GLOBAL LIMITED

C/O Telic Advisory Limited Congress House, 14 Lyon Road, Harrow, HA1 2EN,
Company Registration Number
09986542
Private Limited Company
Active

Company Overview

About Whatnext Global Ltd
WHATNEXT GLOBAL LIMITED was founded on 2016-02-04 and has its registered office in Harrow. The organisation's status is listed as "Active". Whatnext Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHATNEXT GLOBAL LIMITED
 
Legal Registered Office
C/O Telic Advisory Limited Congress House
14 Lyon Road
Harrow
HA1 2EN
 
Filing Information
Company Number 09986542
Company ID Number 09986542
Date formed 2016-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-24
Return next due 2025-05-08
Type of accounts FULL
Last Datalog update: 2024-04-24 14:46:37
Primary Source:Companies House
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Company Officers of WHATNEXT GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
 Company Secretary 2018-06-01
HITESH CHUNILAL SHAH
 Director 2016-02-04
NAYAN SHAH
 Director 2016-02-04
DAVID SWEET
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
NIMISHA AMBALAL PATEL
 Company Secretary 2016-02-04 2017-10-31
NIMISHA AMBALAL PATEL
 Director 2016-02-04 2017-10-31
SPW SECRETARIES LIMITED
 Company Secretary 2016-02-04 2016-02-04
NITA NARESH CHHATRALIA
 Director 2016-02-04 2016-02-04
SPW DIRECTORS LIMITED
 Director 2016-02-04 2016-02-04

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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
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2023-12-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-03-16Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-03-16Re-registration of memorandum and articles of association
2023-03-16Certificate of re-registration from Public Limited Company to Private
2023-03-16Re-registration from a public company to a private limited company
2023-03-02Termination of appointment of Woodberry Secretarial Limited on 2023-03-02
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM Telic Advisory Limited Congress House 14 Lyon Road Harrow HA1 2EN England
2022-07-19REGISTERED OFFICE CHANGED ON 19/07/22 FROM , Telic Advisory Limited Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom
2022-07-06REGISTERED OFFICE CHANGED ON 06/07/22 FROM , Godley & Co Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-14AP04Appointment of Woodberry Secretarial Limited as company secretary on 2018-06-01
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100000
2018-03-15SH0126/01/18 STATEMENT OF CAPITAL GBP 100000
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-16PSC04PSC'S CHANGE OF PARTICULARS / MRS JIGNA NAYAN SHAH / 03/02/2018
2018-02-16PSC04PSC'S CHANGE OF PARTICULARS / MR HITESH CHUNILAL SHAH / 03/02/2018
2017-12-18RP04TM01Second filing for the termination of Nimisha Ambalal Patel
2017-12-18ANNOTATIONClarification
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 51 New Cavendish Street London W1G 9TG United Kingdom
2017-11-22REGISTERED OFFICE CHANGED ON 22/11/17 FROM , 51 New Cavendish Street, London, W1G 9TG, United Kingdom
2017-11-06AP01DIRECTOR APPOINTED MR DAVID SWEET
2017-11-01TM01TERMINATE DIR APPOINTMENT
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NIMISHA PATEL
2017-10-31TM02Termination of appointment of Nimisha Ambalal Patel on 2017-10-31
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NIMISHA PATEL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NIMISHA PATEL
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-13AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom
2016-07-18REGISTERED OFFICE CHANGED ON 18/07/16 FROM , Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
2016-06-07TM02Termination of appointment of Spw Secretaries Limited on 2016-02-04
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA
2016-06-07AP01DIRECTOR APPOINTED MS NIMISHA AMBALAL PATEL
2016-06-07AP01DIRECTOR APPOINTED MR NAYAN SHAH
2016-06-07AP01DIRECTOR APPOINTED MR HITESH CHUNILAL SHAH
2016-06-07AP03Appointment of Ms Nimisha Ambalal Patel as company secretary on 2016-02-04
2016-06-02AUDRAUDITORS' REPORT
2016-06-02BSBALANCE SHEET
2016-06-02AUDSAUDITORS' STATEMENT
2016-06-02CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2016-06-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-06-02RES02REREG PRI TO PLC; RES02 PASS DATE:28/05/2016
2016-06-02RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-02SH0113/05/16 STATEMENT OF CAPITAL GBP 50000.00
2016-05-27AP04CORPORATE SECRETARY APPOINTED SPW SECRETARIES LIMITED
2016-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHATNEXT GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHATNEXT GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHATNEXT GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WHATNEXT GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHATNEXT GLOBAL LIMITED
Trademarks
We have not found any records of WHATNEXT GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHATNEXT GLOBAL LIMITED. 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 (82990 - Other business support service activities n.e.c.) as WHATNEXT GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHATNEXT GLOBAL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHATNEXT GLOBAL LIMITED 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 WHATNEXT GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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