Company NamePorterhouse Newcastle Limited
DirectorLaurance Laybourne
Company StatusActive
Company Number09736679
CategoryPrivate Limited Company
Incorporation Date17 August 2015(8 years, 7 months ago)
Previous NameKO Sai Noodle Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Laurance Laybourne
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Broad Chare
Quayside
Newcastle Upon Tyne
NE1 3DQ
Director NameMr Steven Kirby
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2015(3 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 22 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Broad Chare
Quayside
Newcastle Upon Tyne
NE1 3DQ

Contact

Websitewww.kartingdaily.com

Location

Registered Address25 Broad Chare
Quayside
Newcastle Upon Tyne
NE1 3DQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Filing History

19 September 2017Confirmation statement made on 16 August 2017 with updates (4 pages)
27 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-27
(3 pages)
27 July 2017Termination of appointment of Steven Kirby as a director on 22 July 2017 (1 page)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 September 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
13 January 2016Current accounting period shortened from 31 August 2016 to 30 June 2016 (3 pages)
22 December 2015Appointment of Steven Kirby as a director on 30 November 2015 (3 pages)
10 December 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 100.00
(4 pages)
10 December 2015Change of share class name or designation (2 pages)
10 December 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
10 December 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 100.00
(4 pages)
17 August 2015Incorporation
Statement of capital on 2015-08-17
  • GBP 1
(15 pages)