EU

ELEVATENEXT UK LIMITED

Active

Company number 04797938

Newcastle Upon Tyne, England · Incorporated 13 June 2003

One, Central Parkway, Newcastle Upon Tyne, NE1 3BZ, England

Last updated on 3 April 2026

Barristers at law · SIC 69101

Solicitors · SIC 69102

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALEBURY VENTURES LIMITED · 13 June 2003 – 1 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Dana Laureen Brown
Born August 1970
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 December 2018
PS
Mr Liam Jerry Michael Brown
Born August 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Second Filing Of Director Appointment With Name
Officers
21 December 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 July 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 July 2023 View
Memorandum Articles
Incorporation
10 June 2023 View
Resolution
Resolution
10 June 2023 View
Change Person Director Company With Change Date
Officers
8 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Resolution
Resolution
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Change Person Secretary Company With Change Date
Officers
21 May 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Change Person Secretary Company With Change Date
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Officers
5 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Address
1 November 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Dormant
Accounts
16 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Dormant
Accounts
9 March 2005 View
Legacy
Annual Return
1 July 2004 View
Legacy
Accounts
1 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Address
15 December 2003 View
Incorporation Company
Incorporation
13 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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