Newcastle Upon Tyne
NE4 5AG
Secretary Name | Mr Steve Joseph Kioni Kinya |
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Nationality | British |
Status | Current |
Appointed | 04 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Philip Place Newcastle Upon Tyne NE4 5AG |
Director Name | Miss Jemima Wangui Kahugu |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(12 years, 6 months after company formation) |
Appointment Duration | 6 months |
Role | Business Person |
Country of Residence | United Kingdom |
Correspondence Address | 31 Philip Place Newcastle Upon Tyne NE4 5AG |
Director Name | Mr Peter Kahugu |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2011(same day as company formation) |
Role | Motor Parts |
Country of Residence | United Kingdom |
Correspondence Address | 31 Philip Place Newcastle Upon Tyne NE4 5AG |
Registered Address | 31 Philip Place Newcastle Upon Tyne NE4 5AG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | £2,800 |
Cash | £800 |
Latest Accounts | 30 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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 November 2023 (6 months ago) |
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Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
16 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
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14 November 2023 | Appointment of Miss Jemima Wangui Kahugu as a director on 1 November 2023 (2 pages) |
10 November 2023 | Termination of appointment of Peter Kahugu as a director on 8 May 2021 (1 page) |
24 May 2023 | Total exemption full accounts made up to 30 March 2023 (12 pages) |
24 April 2023 | Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
24 April 2023 | Micro company accounts made up to 31 May 2021 (3 pages) |
24 April 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
24 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
10 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
21 April 2022 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
29 October 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
24 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
31 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
9 April 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
26 June 2017 | Notification of Peter Mungai Kahugu as a person with significant control on 1 January 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
26 June 2017 | Notification of Peter Mungai Kahugu as a person with significant control on 1 January 2017 (2 pages) |
28 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
28 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
4 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
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4 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
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30 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
30 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
30 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
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30 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
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30 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
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26 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
26 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
10 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
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10 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
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10 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
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11 February 2014 | Secretary's details changed for Joseph Kahugu on 11 November 2013 (1 page) |
11 February 2014 | Secretary's details changed for Joseph Kahugu on 11 November 2013 (1 page) |
11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Secretary's details changed for Mr Joseph Kahugu on 20 May 2013 (2 pages) |
20 May 2013 | Secretary's details changed for Mr Joseph Kahugu on 20 May 2013 (2 pages) |
24 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
24 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
22 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
4 May 2011 | Incorporation
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4 May 2011 | Incorporation
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