Company NameNathan Birkett Ltd
DirectorNathan Birkett
Company StatusActive
Company Number09393324
CategoryPrivate Limited Company
Incorporation Date16 January 2015(9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Nathan Birkett
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 North Lonsdale Street
Stretford
Manchester
M32 0PD

Location

Registered AddressOffice G29, Amber Court William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YA
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Nathan Birkett
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 2 weeks ago)
Next Return Due26 January 2025 (9 months from now)

Filing History

26 February 2024Registered office address changed from 97 Viewpoint. Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BN to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 26 February 2024 (1 page)
29 January 2024Confirmation statement made on 12 January 2024 with no updates (3 pages)
31 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
12 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
3 February 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
28 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
30 March 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
28 January 2021Micro company accounts made up to 31 January 2020 (7 pages)
7 December 2020Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN United Kingdom to 97 Viewpoint. Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BN on 7 December 2020 (2 pages)
16 January 2020Confirmation statement made on 16 January 2020 with updates (4 pages)
7 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
17 January 2019Confirmation statement made on 16 January 2019 with updates (4 pages)
17 January 2019Director's details changed for Mr Nathan Birkett on 17 January 2019 (2 pages)
17 January 2019Change of details for Mr Nathan Birkett as a person with significant control on 17 January 2019 (2 pages)
22 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
24 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
3 March 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
6 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 June 2016Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 7 June 2016 (1 page)
7 June 2016Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 7 June 2016 (1 page)
27 January 2016Director's details changed for Mr Nathan Birkett on 27 January 2016 (2 pages)
27 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
27 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
27 January 2016Director's details changed for Mr Nathan Birkett on 27 January 2016 (2 pages)
16 January 2015Incorporation
Statement of capital on 2015-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 January 2015Incorporation
Statement of capital on 2015-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)