Newcastle Upon Tyne
NE2 2TB
Secretary Name | Mr Vinod Venayak |
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Status | Current |
Appointed | 13 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 127 Osborne Road Newcastle Upon Tyne NE2 2TB |
Registered Address | 127 Osborne Road Newcastle Upon Tyne NE2 2TB |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Jesmond |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 12 April 2023 (1 year ago) |
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Next Return Due | 26 April 2024 (0 days from now) |
30 June 2017 | Delivered on: 4 July 2017 Persons entitled: Ved Parkash Venayak Classification: A registered charge Outstanding |
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17 May 2017 | Delivered on: 17 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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5 June 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
4 June 2020 | Resolutions
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4 June 2020 | Statement of capital following an allotment of shares on 21 October 2019
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4 June 2020 | Statement of capital following an allotment of shares on 21 October 2019
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4 June 2020 | Memorandum and Articles of Association (18 pages) |
24 October 2019 | Satisfaction of charge 107239130002 in full (1 page) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
20 June 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
8 October 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
14 September 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
24 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
4 July 2017 | Registration of charge 107239130002, created on 30 June 2017 (13 pages) |
4 July 2017 | Registration of charge 107239130002, created on 30 June 2017 (13 pages) |
17 May 2017 | Registration of charge 107239130001, created on 17 May 2017 (42 pages) |
17 May 2017 | Registration of charge 107239130001, created on 17 May 2017 (42 pages) |
13 April 2017 | Incorporation Statement of capital on 2017-04-13
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13 April 2017 | Incorporation Statement of capital on 2017-04-13
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