Middlesbrough
TS1 3BP
Director Name | Thomas Philip James Davis |
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Date of Birth | March 1998 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TS |
Director Name | Mr Amir Islam |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(4 years after company formation) |
Appointment Duration | 3 years (resigned 01 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 94 Woodlands Road Middlesbrough TS1 3BP |
Director Name | Mr Mobasher Islam |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2022(7 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 94 Woodlands Road Middlesbrough TS1 3BP |
Registered Address | 94 Woodlands Road Middlesbrough TS1 3BP |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 8 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 22 March 2025 (11 months, 4 weeks from now) |
8 March 2023 | Notification of Amir Islam as a person with significant control on 8 March 2023 (2 pages) |
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8 March 2023 | Cessation of Mobasher Islam as a person with significant control on 8 March 2023 (1 page) |
8 March 2023 | Appointment of Mr Amir Islam as a director on 8 March 2023 (2 pages) |
8 March 2023 | Termination of appointment of Mobasher Islam as a director on 8 March 2023 (1 page) |
8 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
18 January 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
4 November 2022 | Notification of Mobasher Islam as a person with significant control on 1 November 2022 (2 pages) |
4 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
4 November 2022 | Appointment of Mr Mobasher Islam as a director on 1 November 2022 (2 pages) |
4 November 2022 | Cessation of Amir Islam as a person with significant control on 1 November 2022 (1 page) |
4 November 2022 | Termination of appointment of Amir Islam as a director on 1 November 2022 (1 page) |
9 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
1 December 2021 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
15 July 2021 | Registered office address changed from First Floor, Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS England to 94 Woodlands Road Middlesbrough TS1 3BP on 15 July 2021 (1 page) |
25 November 2020 | Confirmation statement made on 25 November 2020 with updates (3 pages) |
13 November 2020 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
1 October 2020 | Resolutions
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30 September 2020 | Termination of appointment of Thomas Philip James Davis as a director on 1 November 2019 (1 page) |
30 September 2020 | Cessation of Thomas Philip James Davis as a person with significant control on 1 November 2019 (1 page) |
30 September 2020 | Notification of Amir Islam as a person with significant control on 1 November 2019 (2 pages) |
30 September 2020 | Appointment of Mr Amir Islam as a director on 1 November 2019 (2 pages) |
30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
15 September 2020 | Registered office address changed from 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY United Kingdom to First Floor, Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 15 September 2020 (1 page) |
16 March 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
31 July 2019 | Change of details for Mr Thomas Philip James Davis as a person with significant control on 31 July 2019 (2 pages) |
18 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
17 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
9 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
9 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
14 October 2015 | Incorporation Statement of capital on 2015-10-14
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14 October 2015 | Incorporation Statement of capital on 2015-10-14
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