Newcastle Upon Tyne
NE4 6XE
Secretary Name | Miss Ayesha Hana Shafiq |
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Status | Current |
Appointed | 06 August 2014(3 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Correspondence Address | 54 Dunholme Road Newcastle Upon Tyne NE4 6XE |
Director Name | Mrs Sara Akhtar Ali |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2019(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Dunholme Road Newcastle Upon Tyne NE4 6XE |
Registered Address | 54 Dunholme Road Newcastle Upon Tyne NE4 6XE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Ayesha Hana Shafiq 50.00% Ordinary |
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50 at £1 | Rizwan Shafiq 50.00% Ordinary |
Year | 2014 |
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Turnover | £123,933 |
Gross Profit | £123,933 |
Net Worth | £37,101 |
Cash | £55,881 |
Current Liabilities | £20,433 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 August 2023 (9 months ago) |
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Next Return Due | 19 August 2024 (3 months, 2 weeks from now) |
15 September 2020 | Confirmation statement made on 5 August 2020 with updates (6 pages) |
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13 September 2020 | Statement of capital following an allotment of shares on 5 August 2020
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21 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
23 March 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
23 March 2020 | Statement of capital following an allotment of shares on 1 November 2019
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19 March 2020 | Notification of Sara Akhtar Ali as a person with significant control on 1 November 2019 (2 pages) |
19 March 2020 | Appointment of Mrs Sara Akhtar Ali as a director on 1 November 2019 (2 pages) |
28 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
29 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
8 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
20 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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24 August 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
24 August 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Appointment of Miss Ayesha Hana Shafiq as a secretary on 6 August 2014 (2 pages) |
26 March 2015 | Appointment of Miss Ayesha Hana Shafiq as a secretary on 6 August 2014 (2 pages) |
26 March 2015 | Appointment of Miss Ayesha Hana Shafiq as a secretary on 6 August 2014 (2 pages) |
26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (10 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (10 pages) |
15 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
6 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
6 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (10 pages) |
28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (10 pages) |
16 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
21 March 2011 | Incorporation (15 pages) |
21 March 2011 | Incorporation (15 pages) |