Newcastle Upon Tyne
NE7 7GJ
Director Name | Mrs Lubna Sohail Salam |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Settlingstone Close Newcastle Upon Tyne NE7 7GJ |
Director Name | Mr Sohail Abdul Salam |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2013(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 28 Ministry Close Newcastle Upon Tyne NE7 7NF |
Director Name | Mrs Lubna Sohail Salam |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2017(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 August 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 14 Settlingstone Close Newcastle Upon Tyne NE7 7GJ |
Website | royalmail.com |
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Registered Address | 14 Settlingstone Close Newcastle Upon Tyne NE7 7GJ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Dene |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Lubna Sohail Salam 50.00% Ordinary |
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1 at £1 | Sohail Abdul Salam 50.00% Ordinary |
Year | 2014 |
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Turnover | £12,310 |
Gross Profit | £12,310 |
Net Worth | -£714 |
Cash | £280 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 10 September 2023 (7 months, 1 week ago) |
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Next Return Due | 24 September 2024 (5 months, 1 week from now) |
10 November 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
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14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
7 August 2020 | Termination of appointment of Lubna Sohail Salam as a director on 6 August 2020 (1 page) |
7 August 2020 | Appointment of Mrs Lubna Sohail Salam as a director on 7 August 2020 (2 pages) |
28 July 2020 | Appointment of Mr Sohail Abdul Salam as a director on 27 July 2020 (2 pages) |
1 December 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
8 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
12 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
15 September 2017 | Cessation of Sohail Abdul Salam as a person with significant control on 10 September 2017 (1 page) |
15 September 2017 | Appointment of Mrs Lubna Sohail Salam as a director on 2 September 2017 (2 pages) |
15 September 2017 | Appointment of Mrs Lubna Sohail Salam as a director on 2 September 2017 (2 pages) |
15 September 2017 | Termination of appointment of Sohail Abdul Salam as a director on 15 September 2017 (1 page) |
15 September 2017 | Termination of appointment of Sohail Abdul Salam as a director on 15 September 2017 (1 page) |
15 September 2017 | Cessation of Sohail Abdul Salam as a person with significant control on 10 September 2017 (1 page) |
20 April 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
20 April 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
13 December 2016 | Registered office address changed from 28 Ministry Close Newcastle upon Tyne NE7 7NF to 14 Settlingstone Close Newcastle upon Tyne NE7 7GJ on 13 December 2016 (1 page) |
13 December 2016 | Registered office address changed from 28 Ministry Close Newcastle upon Tyne NE7 7NF to 14 Settlingstone Close Newcastle upon Tyne NE7 7GJ on 13 December 2016 (1 page) |
15 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
21 December 2015 | Total exemption full accounts made up to 30 September 2015 (13 pages) |
21 December 2015 | Total exemption full accounts made up to 30 September 2015 (13 pages) |
18 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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22 December 2014 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
22 December 2014 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
17 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Registered office address changed from 4 the High Gate Newcastle upon Tyne NE3 4LS England to 28 Ministry Close Newcastle upon Tyne NE7 7NF on 17 September 2014 (1 page) |
17 September 2014 | Director's details changed for Mr Sohail Abdul Salam on 10 September 2014 (2 pages) |
17 September 2014 | Director's details changed for Mr Sohail Abdul Salam on 10 September 2014 (2 pages) |
17 September 2014 | Registered office address changed from 4 the High Gate Newcastle upon Tyne NE3 4LS England to 28 Ministry Close Newcastle upon Tyne NE7 7NF on 17 September 2014 (1 page) |
10 September 2013 | Incorporation Statement of capital on 2013-09-10
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10 September 2013 | Incorporation Statement of capital on 2013-09-10
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