| Company Name | NCL Design Ltd |
|---|---|
| Directors | Mark Alan Sumner and Antonia Sumner |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09610401 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2015(8 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Mark Alan Sumner |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Manufacture |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 54c South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
| Director Name | Mrs Antonia Sumner |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 54c South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
| Director Name | Mr Stephen Wightman |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Manufacture |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Balmoral Avenue South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YE |
| Secretary Name | Mrs Antonia Sumner |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 54c South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
Location
| Registered Address | Unit 54c South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 April 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 13 May 2021 (overdue) |
Filing History
| 8 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
|---|---|
| 6 June 2017 | Termination of appointment of Antonia Sumner as a secretary on 6 June 2017 (1 page) |
| 13 October 2016 | Appointment of Mrs Antonia Sumner as a director on 30 September 2016 (2 pages) |
| 13 October 2016 | Statement of capital following an allotment of shares on 30 September 2016
|
| 13 October 2016 | Director's details changed for Mrs Antonia Sumner on 30 September 2016 (2 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 August 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 9 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 17 May 2016 | Termination of appointment of Stephen Wightman as a director on 17 April 2016 (1 page) |
| 6 January 2016 | Registered office address changed from 21 Rydal Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 1UQ United Kingdom to Unit 54C South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from Unit 54C South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF England to Unit 54C South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 6 January 2016 (1 page) |
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|