Jesmond
Newcastle Upon Tyne
NE2 2SY
Director Name | Mr Jack Steven Brian Marshall |
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Date of Birth | September 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY |
Secretary Name | Mr Jack Steven Brian Marshall |
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Status | Resigned |
Appointed | 23 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY |
Director Name | Miss Nina Isabella Marshall |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2018(3 years after company formation) |
Appointment Duration | 2 years (resigned 18 October 2020) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | 54 St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY |
Secretary Name | Mr Jack Steven Brian Marshall |
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Status | Resigned |
Appointed | 23 June 2020(4 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 October 2020) |
Role | Company Director |
Correspondence Address | 15 Chantry Mews Bridge Street Morpeth Northumberland NE61 1PT |
Registered Address | 54 St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Jesmond |
Built Up Area | Tyneside |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
26 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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26 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
22 March 2023 | Second filing of Confirmation Statement dated 22 September 2022 (3 pages) |
26 September 2022 | Confirmation statement made on 22 September 2022 with no updates
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4 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
2 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
3 March 2021 | Termination of appointment of Jack Steven Brian Marshall as a secretary on 18 October 2020 (1 page) |
3 March 2021 | Termination of appointment of Nina Isabella Marshall as a director on 18 October 2020 (1 page) |
28 September 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
7 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
23 June 2020 | Statement of capital following an allotment of shares on 30 May 2020
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23 June 2020 | Appointment of Mr Jack Steven Brian Marshall as a secretary on 23 June 2020 (2 pages) |
20 April 2020 | Director's details changed for Mr Jack Steven Brian Marshall on 18 April 2020 (2 pages) |
20 April 2020 | Change of details for Mr Jack Steven Brian Marshall as a person with significant control on 18 April 2020 (2 pages) |
4 October 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
15 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
29 April 2019 | Appointment of Mr Jack Steven Brian Marshall as a director on 18 April 2019 (2 pages) |
17 December 2018 | Termination of appointment of Jack Steven Brian Marshall as a director on 26 October 2018 (1 page) |
17 December 2018 | Appointment of Miss Nina Isabella Marshall as a director on 19 October 2018 (2 pages) |
25 September 2018 | Change of details for Mr Jack Steven Brian Marshall as a person with significant control on 22 September 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
3 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 January 2018 | Change of details for Mr Jack Steven Brian Marshall as a person with significant control on 12 January 2018 (2 pages) |
12 January 2018 | Director's details changed for Mr Jack Steven Brian Marshall on 12 January 2018 (2 pages) |
12 January 2018 | Change of details for Mr Jack Steven Brian Marshall as a person with significant control on 12 January 2018 (2 pages) |
12 January 2018 | Director's details changed for Mr Jack Steven Brian Marshall on 12 January 2018 (2 pages) |
31 October 2017 | Termination of appointment of Jack Steven Brian Marshall as a secretary on 31 October 2017 (1 page) |
31 October 2017 | Termination of appointment of Jack Steven Brian Marshall as a secretary on 31 October 2017 (1 page) |
31 October 2017 | Director's details changed for Mr Jack Steven Brian Marshall on 31 October 2017 (2 pages) |
31 October 2017 | Director's details changed for Mr Jack Steven Brian Marshall on 31 October 2017 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
3 March 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 March 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2017 | Resolutions
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4 January 2017 | Statement of capital following an allotment of shares on 4 January 2017
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4 January 2017 | Statement of capital following an allotment of shares on 4 January 2017
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4 January 2017 | Resolutions
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2 January 2017 | Director's details changed for Mr Jack Steven Brian Marshall on 2 January 2017 (3 pages) |
2 January 2017 | Secretary's details changed for Mr Jack Steven Brian Marshall on 2 January 2017 (1 page) |
2 January 2017 | Director's details changed for Mr Jack Steven Brian Marshall on 2 January 2017 (3 pages) |
2 January 2017 | Secretary's details changed for Mr Jack Steven Brian Marshall on 2 January 2017 (1 page) |
4 December 2016 | Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
4 December 2016 | Withdraw the company strike off application (1 page) |
4 December 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
4 December 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
4 December 2016 | Withdraw the company strike off application (1 page) |
4 December 2016 | Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2016 | Application to strike the company off the register (3 pages) |
21 September 2016 | Application to strike the company off the register (3 pages) |
14 June 2016 | Resolutions
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14 June 2016 | Resolutions
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23 September 2015 | Incorporation Statement of capital on 2015-09-23
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23 September 2015 | Incorporation Statement of capital on 2015-09-23
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