| Company Name | Tynenew Ltd |
|---|---|
| Director | Habbeebuddin Mohammed |
| Company Status | Active |
| Company Number | 09076692 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Habbeebuddin Mohammed |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 09 June 2014(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Retail Unit Tyne House Tyne House The Side Quayside Newcastle Upon Tyne Newcastle NE1 3JA |
| Director Name | Mrs Susan Wong |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 April 2019) |
| Role | Cashier |
| Country of Residence | England |
| Correspondence Address | 17 Gilliland Crescent Birtley Chester Le Street County Durham DH3 1NH |
Location
| Registered Address | Retail Unit Tyne House Tyne House The Side Quayside Newcastle Upon Tyne Newcastle NE1 3JA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 December |
Returns
| Latest Return | 9 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Micro company accounts made up to 29 December 2021 (3 pages) |
| 22 December 2022 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page) |
| 23 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 December 2020 (3 pages) |
| 30 December 2021 | Current accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 22 July 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 25 June 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 6 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 15 April 2019 | Termination of appointment of Susan Wong as a director on 6 April 2019 (1 page) |
| 30 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 October 2018 | Notification of Habbeebuddin Mohammed as a person with significant control on 1 January 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 26 July 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 15 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 15 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
| 7 September 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
|
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 27 January 2016 | Appointment of Mrs Susan Wong as a director on 1 July 2015 (2 pages) |
| 27 January 2016 | Appointment of Mrs Susan Wong as a director on 1 July 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 9 June 2014 | Incorporation Statement of capital on 2014-06-09
|
| 9 June 2014 | Incorporation Statement of capital on 2014-06-09
|