| Company Name | New Pineapple Limited |
|---|---|
| Directors | Yan Kit Chong and Suk Fan Cheung |
| Company Status | Active |
| Company Number | 09575000 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2015(9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Yan Kit Chong |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 95-97 Grainger Street Newcastle Upon Tyne NE1 5AE |
| Director Name | Suk Fan Cheung |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 22 October 2021(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 St Marys Terrace Gateshead Tyne & Wear NE10 0NY |
| Secretary Name | Mr Chun Kit Chong |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70/70a Dilston Road Newcastle Upon Tyne NE4 5AA |
| Secretary Name | Mr Chun Kit Chong |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2015(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 October 2020) |
| Role | Company Director |
| Correspondence Address | 4 St Marys Terrace Gateshead Tyne & Wear NE10 0NY |
Location
| Registered Address | 97-99 High Street Felling Gateshead NE10 9LU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks from now) |
Filing History
| 6 November 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 17 July 2023 | Registered office address changed from 4 st Marys Terrace Gateshead Tyne & Wear NE10 0NY England to 97-99 High Street Felling Gateshead NE10 9LU on 17 July 2023 (1 page) |
| 10 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 6 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 22 October 2021 | Appointment of Suk Fan Cheung as a director on 22 October 2021 (2 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 3 February 2021 | Change of details for Mr Chun Kit Chong as a person with significant control on 3 February 2021 (2 pages) |
| 19 October 2020 | Notification of Chun Kit Chong as a person with significant control on 17 October 2020 (2 pages) |
| 5 October 2020 | Termination of appointment of Chun Kit Chong as a secretary on 4 October 2020 (1 page) |
| 5 October 2020 | Registered office address changed from 91 High Street Felling Gateshead NE10 9LU England to 4 st Marys Terrace Gateshead Tyne & Wear NE10 0NY on 5 October 2020 (1 page) |
| 5 October 2020 | Cessation of Chun Kit Chong as a person with significant control on 4 October 2020 (1 page) |
| 17 September 2020 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
| 16 September 2020 | Registered office address changed from Sutherland House 5-7 the Friars Newcastle upon Tyne NE1 5XE England to 91 High Street Felling Gateshead NE10 9LU on 16 September 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 28 February 2020 | Registered office address changed from 95 Grainger Street Newcastle upon Tyne NE1 5AE England to Sutherland House 5-7 the Friars Newcastle upon Tyne NE1 5XE on 28 February 2020 (1 page) |
| 17 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 22 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 16 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 12 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2015 | Registered office address changed from 70/70a Dilston Road Newcastle upon Tyne NE4 5AA United Kingdom to 95 Grainger Street Newcastle upon Tyne NE1 5AE on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 70/70a Dilston Road Newcastle upon Tyne NE4 5AA United Kingdom to 95 Grainger Street Newcastle upon Tyne NE1 5AE on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 95 Grainger Street Newcastle upon Tyne NE1 5AE United Kingdom to 95 Grainger Street Newcastle upon Tyne NE1 5AE on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 95 Grainger Street Newcastle upon Tyne NE1 5AE United Kingdom to 95 Grainger Street Newcastle upon Tyne NE1 5AE on 18 December 2015 (1 page) |
| 17 December 2015 | Appointment of Mr Chun Kit Chong as a secretary on 1 June 2015 (2 pages) |
| 17 December 2015 | Appointment of Mr Chun Kit Chong as a secretary on 1 June 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Chun Kit Chong as a secretary on 7 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Chun Kit Chong as a secretary on 7 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Chun Kit Chong as a secretary on 7 July 2015 (1 page) |
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|