| Company Name | Quayside 3 Limited |
|---|---|
| Directors | Yohannes Petros Berhane and Mohammed Harun Zamir |
| Company Status | Active |
| Company Number | 09253692 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2014(9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Yohannes Petros Berhane |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5a Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JE |
| Director Name | Mr Mohammed Harun Zamir |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Eastbourne Avenue Gateshead NE8 4NL |
| Director Name | Mr Mohammed Zamir |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JE |
Location
| Registered Address | 5a Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohammed Zamir 50.00% Ordinary |
|---|---|
| 1 at £1 | Yohannes Petros Berhane 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Change of details for Mr. Mohammed Zamir as a person with significant control on 10 October 2022 (2 pages) |
| 9 February 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 24 October 2022 | Change of details for Mr Yohannes Petros Berhane as a person with significant control on 10 October 2021 (2 pages) |
| 24 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 8 April 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 3 September 2021 | Appointment of Mr Mohammed Harun Zamir as a director on 1 September 2021 (2 pages) |
| 3 September 2021 | Termination of appointment of Mohammed Zamir as a director on 16 July 2021 (1 page) |
| 22 December 2020 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 9 October 2020 | Statement of capital following an allotment of shares on 1 November 2019
|
| 9 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with updates (4 pages) |
| 13 March 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 9 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 11 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 23 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 15 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 15 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 2 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|