| Company Name | Ne Executive Ltd |
|---|---|
| Director | Eun Dunbar |
| Company Status | Active |
| Company Number | 09388184 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2015(9 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Eun Dunbar |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fremar Reid Street Moffat Dumfriesshire DG10 9JE Scotland |
| Director Name | Mr Phillip Hamdavi |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 349 Station Road Wallsend Tyne & Wear NE28 8EN |
Location
| Registered Address | Unit 3 Larch Court West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SG |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6 at £1 | Eun Dunbar 60.00% Ordinary |
|---|---|
| 4 at £1 | Phillip Hamdavi 40.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 28 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 16 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 16 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 19 May 2018 | Statement of capital following an allotment of shares on 1 May 2018
|
| 26 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 6 October 2016 | Director's details changed for Mr Eun Dunbar on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mr Eun Dunbar on 6 October 2016 (2 pages) |
| 30 January 2016 | Termination of appointment of Phillip Hamdavi as a director on 27 January 2016 (1 page) |
| 30 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Termination of appointment of Phillip Hamdavi as a director on 27 January 2016 (1 page) |
| 27 January 2016 | Termination of appointment of Phillip Hamdavi as a director on 27 January 2016 (1 page) |
| 27 January 2016 | Termination of appointment of Phillip Hamdavi as a director on 27 January 2016 (1 page) |
| 7 December 2015 | Director's details changed for Mr Phiilip Hamdavi on 7 December 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Mr Phiilip Hamdavi on 7 December 2015 (2 pages) |
| 25 August 2015 | Registered office address changed from 349 Station Road Wallsend Tyne & Wear NE28 8EN England to Unit 3 Larch Court West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SG on 25 August 2015 (1 page) |
| 25 August 2015 | Registered office address changed from 349 Station Road Wallsend Tyne & Wear NE28 8EN England to Unit 3 Larch Court West Chirton North Industrial Estate North Shields Tyne & Wear NE29 8SG on 25 August 2015 (1 page) |
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|