UPNEXT LTD.
PURLEY INNOVATION KITCHEN LTD.

Hellopages » Greater London » Croydon » CR8 2BR

Company number 05773433
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, ENGLAND, CR8 2BR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 70,000 ; Termination of appointment of Damian Nurzynski as a director on 1 March 2016. The most likely internet sites of UPNEXT LTD. are www.upnext.co.uk, and www.upnext.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eight months. Upnext Ltd is a Private Limited Company. The company registration number is 05773433. Upnext Ltd has been working since 07 April 2006. The present status of the company is Active. The registered address of Upnext Ltd is Palmerston House 814 Brighton Road Purley Surrey England Cr8 2br. The company`s financial liabilities are £752.73k. It is £-292.63k against last year. The cash in hand is £233.22k. It is £199.74k against last year. And the total assets are £752.73k, which is £-292.63k against last year. PALMERSTON SECRETARIES LIMITED is a Secretary of the company. MICEWICZ, Anna Maria is a Director of the company. Secretary COMPANIES24 LTD has been resigned. Secretary COMPANIES24 LTD. has been resigned. Secretary SECONNECT LTD has been resigned. Secretary SECONNECT LTD has been resigned. Director BECKMANN, Maren has been resigned. Director FABISIEWICZ, Maciej has been resigned. Director NOVAKOWSKI, Philipp has been resigned. Director NURZYNSKI, Damian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


upnext Key Finiance

LIABILITIES £752.73k
-28%
CASH £233.22k
+596%
TOTAL ASSETS £752.73k
-28%
All Financial Figures

Current Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Appointed Date: 29 April 2015
Director
MICEWICZ, Anna Maria
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Secretary
COMPANIES24 LTD
Resigned: 29 April 2015
Appointed Date: 01 May 2014
Secretary
COMPANIES24 LTD.
Resigned: 16 September 2013
Appointed Date: 29 September 2009
Secretary
SECONNECT LTD
Resigned: 29 September 2009
Appointed Date: 12 May 2007
Secretary
SECONNECT LTD
Resigned: 06 April 2007
Appointed Date: 07 April 2006
Director
BECKMANN, Maren
Resigned: 31 July 2012
Appointed Date: 24 February 2010
48 years old
Director
FABISIEWICZ, Maciej
Resigned: 24 February 2010
Appointed Date: 07 April 2006
56 years old
Director
NOVAKOWSKI, Philipp
Resigned: 30 October 2014
Appointed Date: 01 August 2012
44 years old
Director
NURZYNSKI, Damian
Resigned: 01 March 2016
Appointed Date: 01 November 2014
37 years old

UPNEXT LTD. Events

26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 70,000
01 Mar 2016
Termination of appointment of Damian Nurzynski as a director on 1 March 2016
01 Mar 2016
Appointment of Anna Maria Micewicz as a director on 1 March 2016
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
11 May 2007
Registered office changed on 11/05/07 from: the 401 center 302 regent street london W1B 3HH
11 May 2007
Secretary resigned
24 Aug 2006
Secretary's particulars changed
23 Aug 2006
£ nc 100/70000 06/07/06
07 Apr 2006
Incorporation

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