Newcastle Upon Tyne
Tyne & Wear
NE15 6PR
Director Name | Mrs Nosheba Afzal |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2017(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Grange Road Fenham Newcastle Upon Tyne NE4 9LB |
Secretary Name | Mrs Nosheba Afzal |
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Status | Resigned |
Appointed | 23 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Grange Road Fenham Newcastle Upon Tyne NE4 9LB |
Director Name | Mr Yaseen Imtiaz |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2017(1 week, 1 day after company formation) |
Appointment Duration | 9 months (resigned 01 April 2018) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 70 North Road Durham DH1 4SQ |
Registered Address | 88-89 West Road Newcastle Upon Tyne NE15 6PR |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
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22 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
23 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
8 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
4 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
19 January 2021 | Registered office address changed from 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU United Kingdom to 88-89 West Road Newcastle upon Tyne NE15 6PR on 19 January 2021 (1 page) |
19 January 2021 | Change of details for Mr Yaseen Imtiaz as a person with significant control on 30 November 2020 (2 pages) |
18 January 2021 | Director's details changed for Mr Yaseen Imtiaz on 30 November 2020 (2 pages) |
1 April 2020 | Termination of appointment of Nosheba Afzal as a secretary on 1 July 2019 (1 page) |
1 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
1 April 2020 | Notification of Yaseen Imtiaz as a person with significant control on 1 July 2019 (2 pages) |
1 April 2020 | Appointment of Mr Yaseen Imtiaz as a director on 1 July 2019 (2 pages) |
1 April 2020 | Cessation of Nosheba Afzal as a person with significant control on 1 July 2019 (1 page) |
1 April 2020 | Termination of appointment of Nosheba Afzal as a director on 1 July 2019 (1 page) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
15 January 2019 | Registered office address changed from 70 North Road Durham DH1 4SQ England to 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU on 15 January 2019 (1 page) |
10 May 2018 | Cessation of Yaseen Imtiaz as a person with significant control on 1 April 2018 (1 page) |
10 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
10 May 2018 | Termination of appointment of Yaseen Imtiaz as a director on 1 April 2018 (1 page) |
14 July 2017 | Notification of Yaseen Imtiaz as a person with significant control on 14 July 2017 (2 pages) |
14 July 2017 | Appointment of Mr Yaseen Imtiaz as a director on 1 July 2017 (2 pages) |
14 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
14 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
14 July 2017 | Notification of Yaseen Imtiaz as a person with significant control on 1 July 2017 (2 pages) |
14 July 2017 | Appointment of Mr Yaseen Imtiaz as a director on 1 July 2017 (2 pages) |
14 July 2017 | Notification of Yaseen Imtiaz as a person with significant control on 1 July 2017 (2 pages) |
23 June 2017 | Incorporation Statement of capital on 2017-06-23
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23 June 2017 | Incorporation Statement of capital on 2017-06-23
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