Newcastle Upon Tyne
Tyne And Wear
NE1 3NG
Director Name | Miss Lilioza Ndiweni |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 22 May 2013(same day as company formation) |
Role | Entepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 102 Blandford Street ( First Floor ) Newcastle Upon Tyne Tyne And Wear NE1 3BT |
Director Name | Mr Laiton Kumwenda |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 23 October 2017(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 September 2020) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Clavering House Business Centre Clavering Place Newcastle Upon Tyne Tyne And Wear NE1 3NG |
Registered Address | Clavering House Business Centre Clavering Place Newcastle Upon Tyne Tyne And Wear NE1 3NG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 21 September 2023 (7 months, 1 week ago) |
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Next Return Due | 5 October 2024 (5 months, 1 week from now) |
21 September 2020 | Notification of Lilioza Kumwenda as a person with significant control on 19 September 2020 (2 pages) |
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21 September 2020 | Appointment of Lilioza Kumwenda as a director on 19 September 2020 (2 pages) |
21 September 2020 | Cessation of Laiton Kumwenda as a person with significant control on 19 September 2020 (1 page) |
21 September 2020 | Resolutions
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21 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
21 September 2020 | Termination of appointment of Laiton Kumwenda as a director on 19 September 2020 (1 page) |
24 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
29 February 2020 | Micro company accounts made up to 31 May 2019 (9 pages) |
5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
28 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
9 April 2018 | Registered office address changed from 102 Blandford Street ( First Floor ) Newcastle upon Tyne Tyne and Wear NE1 3BT England to Clavering House Business Centre Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 9 April 2018 (1 page) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
5 November 2017 | Notification of Laiton Kumwenda as a person with significant control on 23 October 2017 (2 pages) |
5 November 2017 | Cessation of Lilioza Ndiweni as a person with significant control on 23 October 2017 (1 page) |
5 November 2017 | Appointment of Mr Laiton Kumwenda as a director on 23 October 2017 (2 pages) |
5 November 2017 | Termination of appointment of Lilioza Ndiweni as a director on 23 October 2017 (1 page) |
5 November 2017 | Cessation of Lilioza Ndiweni as a person with significant control on 23 October 2017 (1 page) |
5 November 2017 | Notification of Laiton Kumwenda as a person with significant control on 23 October 2017 (2 pages) |
5 November 2017 | Termination of appointment of Lilioza Ndiweni as a director on 23 October 2017 (1 page) |
5 November 2017 | Appointment of Mr Laiton Kumwenda as a director on 23 October 2017 (2 pages) |
20 July 2017 | Notification of Lilioza Ndiweni as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Lilioza Ndiweni as a person with significant control on 20 July 2017 (2 pages) |
20 July 2017 | Notification of Lilioza Ndiweni as a person with significant control on 6 April 2016 (2 pages) |
1 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
1 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
18 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Registered office address changed from 95a St. Johns Walk Newcastle upon Tyne Tyne and Wear NE4 7XB to 102 Blandford Street ( First Floor ) Newcastle upon Tyne Tyne and Wear NE1 3BT on 18 July 2016 (1 page) |
18 July 2016 | Registered office address changed from 95a St. Johns Walk Newcastle upon Tyne Tyne and Wear NE4 7XB to 102 Blandford Street ( First Floor ) Newcastle upon Tyne Tyne and Wear NE1 3BT on 18 July 2016 (1 page) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
15 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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22 May 2013 | Incorporation
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22 May 2013 | Incorporation
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