Newcastle Upon Tyne
NE1 6SU
Director Name | Miss Olivia Jemsten |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 08 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 11, Cale Cross House Floor 11, Cale Cross Ho Newcastle Upon Tyne NE1 6SU |
Registered Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
14 June 2023 | Accounts for a small company made up to 30 April 2023 (7 pages) |
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27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
28 November 2022 | Accounts for a small company made up to 30 April 2022 (8 pages) |
26 February 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
4 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
28 April 2021 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages) |
14 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
10 March 2021 | Registered office address changed from 21 Empire House Thurloe Place London SW7 2RU United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 10 March 2021 (1 page) |
27 January 2021 | Accounts for a small company made up to 30 April 2020 (9 pages) |
16 March 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
31 January 2020 | Accounts for a small company made up to 30 April 2019 (8 pages) |
29 August 2019 | Solvency Statement dated 16/08/19 (1 page) |
29 August 2019 | Statement by Directors (1 page) |
29 August 2019 | Statement of capital on 29 August 2019
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29 August 2019 | Resolutions
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13 June 2019 | Statement of capital following an allotment of shares on 19 December 2018
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21 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
9 December 2018 | Accounts for a small company made up to 30 April 2018 (6 pages) |
23 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
7 April 2017 | Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
7 April 2017 | Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
8 March 2017 | Incorporation Statement of capital on 2017-03-08
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8 March 2017 | Incorporation Statement of capital on 2017-03-08
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