| Company Name | Silicon Alley (Newcastle Upon Tyne) Ltd |
|---|---|
| Directors | Nathaniel Richard Mathwin Clark and Tracey Joanne Moore |
| Company Status | Active |
| Company Number | 03922707 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nathaniel Richard Mathwin Clark |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
| Director Name | Ms Tracey Joanne Moore |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2018(18 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
| Secretary Name | Ian Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
| Director Name | Mr Alexander Thomas Ogilvie |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 04 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
| Director Name | Dr Dawn Cranswick |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(11 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
| Director Name | Mr John Howard Oswald |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2018(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 March 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Contact
| Website | www.northeastworkspace.co.uk |
|---|---|
| Telephone | 0191 2306407 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Project North East 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,954 |
| Cash | £6,392 |
| Current Liabilities | £15,593 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (8 months from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 8 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 8 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 4 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 4 March 2020 | Termination of appointment of John Howard Oswald as a director on 4 March 2020 (1 page) |
| 10 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 31 July 2018 | Termination of appointment of Dawn Cranswick as a director on 31 July 2018 (1 page) |
| 6 July 2018 | Appointment of Mrs Tracey Joanne Moore as a director on 4 June 2018 (2 pages) |
| 6 July 2018 | Appointment of Mr John Howard Oswald as a director on 4 June 2018 (2 pages) |
| 7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 7 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 July 2016 | Director's details changed for Mrs Dawn Cranswick on 23 June 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mrs Dawn Cranswick on 23 June 2016 (2 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 1 October 2013 | Section 519 (1 page) |
| 1 October 2013 | Section 519 (1 page) |
| 17 September 2013 | Auditor's resignation (2 pages) |
| 17 September 2013 | Auditor's resignation (2 pages) |
| 24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Termination of appointment of Ian Thompson as a secretary (1 page) |
| 24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Termination of appointment of Ian Thompson as a secretary (1 page) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 16 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 6 June 2011 | Appointment of Dr Dawn Cranswick as a director (2 pages) |
| 6 June 2011 | Appointment of Dr Dawn Cranswick as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Alexander Ogilvie as a director (1 page) |
| 26 May 2011 | Termination of appointment of Alexander Ogilvie as a director (1 page) |
| 2 December 2010 | Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2010 (2 pages) |
| 2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
| 2 December 2010 | Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
| 2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 16 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 16 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 11 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 23 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 23 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 28 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 28 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 28 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 28 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 29 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: hawthorn house forth banks newcastle upon tyne tyne & wear NE1 3SG (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: hawthorn house forth banks newcastle upon tyne tyne & wear NE1 3SG (1 page) |
| 29 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 29 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 7 December 2004 | Return made up to 01/12/04; full list of members (2 pages) |
| 7 December 2004 | Return made up to 01/12/04; full list of members (2 pages) |
| 1 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 1 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 16 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 26 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 26 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 8 April 2003 | Auditor's resignation (1 page) |
| 8 April 2003 | Auditor's resignation (1 page) |
| 18 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 14 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 14 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 2 June 2002 | Director's particulars changed (1 page) |
| 2 June 2002 | Director's particulars changed (1 page) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 7 March 2002 | Secretary's particulars changed (1 page) |
| 7 March 2002 | Secretary's particulars changed (1 page) |
| 28 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 13 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 28 November 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 28 November 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 9 February 2000 | Incorporation (13 pages) |
| 9 February 2000 | Incorporation (13 pages) |