| Company Name | NE63 Business Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10105114 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2016(8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Jon-James Eke |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2016(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 58a Station Road Ashington Northumberland NE63 9UJ |
| Director Name | Mr Ian Moffat |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2016(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 58a Station Road Ashington Northumberland NE63 9UJ |
| Director Name | Mr Lewis Rutherford |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2016(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 58a Station Road Ashington Northumberland NE63 9UJ |
| Director Name | Mr Bradley Smart |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2016(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 58a Station Road Ashington Northumberland NE63 9UJ |
| Secretary Name | Mr Jon-James Eke |
|---|---|
| Status | Current |
| Appointed | 05 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Blackdene Ashington Northumberland NE63 8TL |
Location
| Registered Address | 58a Station Road Ashington Northumberland NE63 9UJ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 14 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 1 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 22 November 2017 | Notification of Bradley Smart as a person with significant control on 6 April 2016 (2 pages) |
| 22 November 2017 | Notification of Lewis Rutherford as a person with significant control on 6 April 2016 (2 pages) |
| 22 November 2017 | Notification of Ian Moffat as a person with significant control on 6 April 2016 (2 pages) |
| 22 November 2017 | Withdrawal of a person with significant control statement on 22 November 2017 (2 pages) |
| 22 November 2017 | Notification of Jon-James Eke as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2017 | Director's details changed for Mr Lewis Rutherford on 1 November 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mr Lewis Rutherford on 1 November 2017 (2 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 October 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 23 October 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 23 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 5 April 2016 | Incorporation Statement of capital on 2016-04-05
|
| 5 April 2016 | Incorporation Statement of capital on 2016-04-05
|