Gateshead
Tyne And Wear
NE8 3DF
Director Name | Mr David Owen McFarlane |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2020(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Proto: The Emerging Technology Centre Abbott's Hil Gateshead Tyne And Wear NE8 3DF |
Director Name | Miss Ravneet Kaur |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 13 November 2015(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | The Emerging Technology Centre Abbott's Hill Gateshead Tyne And Wear NE8 3DF |
Registered Address | Proto: The Emerging Technology Centre Abbott's Hill Gateshead Tyne And Wear NE8 3DF |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 12 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (8 months from now) |
30 May 2023 | Delivered on: 31 May 2023 Persons entitled: Enterprise Ventures (General Partner Ne Venture) Limited (as Security Trustee) Classification: A registered charge Particulars: All intellectual property rights owned by the company now or in the future including the intellectual property known as equiwatt name with trademark no. UK00003155806 and the other intellectual property rights as detailed in schedule 1 of the instrument. For further details please refer to the instrument. Outstanding |
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16 March 2023 | Delivered on: 20 March 2023 Persons entitled: Enterprise Ventures (General Partner Ne Venture) Limited Classification: A registered charge Particulars: All intellectual property rights owned by the company now or in the future including the trademark registered by equiwatt limited with registered no. UK00003155806 and other intellectual property rights as detailed in schedule 1 of the instrument. For further details please refer to the instrument. Outstanding |
7 August 2020 | Delivered on: 10 August 2020 Persons entitled: Enterprise Ventures (General Partner Ne Venture) Limited (Cn: 10514693) Classification: A registered charge Particulars: By way of first fixed charge all intellectual property rights including equiwatt name trademark number UK00003155806, equiwatt logo trademark number UK 00003260399 (for further details please refer to the instrument). Outstanding |
27 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
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18 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
21 August 2020 | Memorandum and Articles of Association (54 pages) |
21 August 2020 | Resolutions
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21 August 2020 | Appointment of Mr David Owen Mcfarlane as a director on 7 August 2020 (2 pages) |
10 August 2020 | Registration of charge 098713680001, created on 7 August 2020 (18 pages) |
29 July 2020 | Change of details for Dr Johnson Fernandes as a person with significant control on 24 September 2019 (2 pages) |
27 January 2020 | Change of details for Dr Johnson Fernandes as a person with significant control on 13 January 2020 (2 pages) |
27 January 2020 | Director's details changed for Dr Johnson Fernandes on 14 January 2020 (2 pages) |
25 November 2019 | Cessation of Ravneet Kaur as a person with significant control on 22 November 2019 (1 page) |
25 November 2019 | Change of details for Dr Johnson Fernandes as a person with significant control on 25 November 2019 (2 pages) |
25 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
9 October 2019 | Resolutions
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9 October 2019 | Sub-division of shares on 24 September 2019 (4 pages) |
9 October 2019 | Statement of capital following an allotment of shares on 24 September 2019
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30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
4 February 2019 | Director's details changed for Dr Johnson Fernandes on 4 February 2019 (2 pages) |
29 November 2018 | Registered office address changed from The Emerging Technology Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF England to Proto: The Emerging Technology Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF on 29 November 2018 (1 page) |
26 November 2018 | Change of details for Miss Ravneet Kaur as a person with significant control on 30 June 2018 (2 pages) |
26 November 2018 | Director's details changed for Dr Johnson Fernandes on 26 October 2018 (2 pages) |
26 November 2018 | Director's details changed for Miss Ravneet Kaur on 26 November 2018 (2 pages) |
26 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
26 November 2018 | Termination of appointment of Ravneet Kaur as a director on 22 November 2018 (1 page) |
26 November 2018 | Registered office address changed from C/O React Accountancy, 98-100 Pilgrim Street Alderman Fenwick's House Newcastle upon Tyne NE1 6SQ England to The Emerging Technology Centre Abbott's Hill Gateshead Tyne and Wear NE8 3DF on 26 November 2018 (1 page) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (13 pages) |
13 April 2018 | Change of details for Dr Johnson Fernandes as a person with significant control on 1 November 2017 (2 pages) |
13 April 2018 | Notification of Johnson Fernandes as a person with significant control on 24 April 2017 (2 pages) |
30 November 2017 | Change of details for a person with significant control (2 pages) |
30 November 2017 | Change of details for a person with significant control (2 pages) |
29 November 2017 | Change of details for Miss Ravneet Kaur as a person with significant control on 1 November 2017 (2 pages) |
29 November 2017 | Director's details changed for Dr Johnson Fernandes on 1 November 2017 (2 pages) |
29 November 2017 | Director's details changed for Miss Ravneet Kaur on 1 November 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
29 November 2017 | Director's details changed for Miss Ravneet Kaur on 1 November 2017 (2 pages) |
29 November 2017 | Director's details changed for Dr Johnson Fernandes on 1 November 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
29 November 2017 | Change of details for Miss Ravneet Kaur as a person with significant control on 1 November 2017 (2 pages) |
13 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
13 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
21 April 2017 | Appointment of Dr Johnson Fernandes as a director on 21 April 2017 (2 pages) |
21 April 2017 | Appointment of Dr Johnson Fernandes as a director on 21 April 2017 (2 pages) |
19 April 2017 | Statement of capital following an allotment of shares on 19 April 2017
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19 April 2017 | Statement of capital following an allotment of shares on 19 April 2017
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29 November 2016 | Director's details changed for Miss Ravneet Kaur on 28 November 2016 (2 pages) |
29 November 2016 | Director's details changed for Miss Ravneet Kaur on 28 November 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
13 November 2015 | Incorporation Statement of capital on 2015-11-13
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13 November 2015 | Incorporation Statement of capital on 2015-11-13
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