Newcastle Upon Tyne
NE12 6DY
Director Name | Mrs Grace Ajibade |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6h Planet Business Centre Planet Place Newcastle Upon Tyne NE12 6DY |
Registered Address | Unit 6h Planet Business Centre Planet Place Newcastle Upon Tyne NE12 6DY |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Camperdown |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (2 weeks ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
18 October 2018 | Delivered on: 22 October 2018 Persons entitled: Apollo Business Finance Limited Classification: A registered charge Outstanding |
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28 March 2018 | Delivered on: 6 April 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
23 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
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29 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
27 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
24 March 2019 | Notification of Grace Ajibade as a person with significant control on 1 November 2018 (2 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
7 November 2018 | Satisfaction of charge 106714860001 in full (1 page) |
1 November 2018 | Statement of capital following an allotment of shares on 1 April 2018
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1 November 2018 | Appointment of Mrs Grace Ajibade as a director on 1 November 2018 (2 pages) |
22 October 2018 | Registration of charge 106714860002, created on 18 October 2018 (12 pages) |
6 April 2018 | Registration of charge 106714860001, created on 28 March 2018 (25 pages) |
15 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
13 July 2017 | Registered office address changed from Big Gs Gym Plantation Road Turton Bolton BL7 0BY United Kingdom to Unit 6H Planet Business Centre Planet Place Newcastle upon Tyne NE12 6DY on 13 July 2017 (1 page) |
13 July 2017 | Registered office address changed from Big Gs Gym Plantation Road Turton Bolton BL7 0BY United Kingdom to Unit 6H Planet Business Centre Planet Place Newcastle upon Tyne NE12 6DY on 13 July 2017 (1 page) |
6 June 2017 | Directors' register information at 6 June 2017 on withdrawal from the public register (1 page) |
6 June 2017 | Directors' register information at 6 June 2017 on withdrawal from the public register (1 page) |
6 June 2017 | Withdrawal of the directors' register information from the public register (1 page) |
6 June 2017 | Withdrawal of the directors' register information from the public register (1 page) |
15 March 2017 | Incorporation Statement of capital on 2017-03-15
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15 March 2017 | Incorporation Statement of capital on 2017-03-15
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