About

Registered Number: 05950148
Date of Incorporation: 28/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Ibex House 162-164 Arthur Road, Wimbledon Park, London, SW19 8AQ,

 

Established in 2006, Next Element Ltd have registered office in London, it has a status of "Active". There are 4 directors listed for Next Element Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATER, Alexander 28 September 2006 - 1
CHATER, Rupert 28 September 2006 - 1
JONES, Jeremy 28 September 2006 17 September 2007 1
LEIGH, Alexander 28 September 2006 31 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CH01 - Change of particulars for director 08 November 2019
CS01 - N/A 07 October 2019
PSC04 - N/A 04 October 2019
PSC09 - N/A 04 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 27 September 2018
CH01 - Change of particulars for director 27 September 2018
CH03 - Change of particulars for secretary 27 September 2018
PSC01 - N/A 27 September 2018
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 25 April 2018
CS01 - N/A 26 September 2017
PSC01 - N/A 26 September 2017
AA - Annual Accounts 23 June 2017
AD01 - Change of registered office address 05 January 2017
CS01 - N/A 30 October 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 30 June 2010
AD01 - Change of registered office address 17 June 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 18 October 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
NEWINC - New incorporation documents 28 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.