| Company Name | Studio 109 (North East) Limited |
|---|---|
| Directors | Dave Ramrekha and Lee Woolams |
| Company Status | Active |
| Company Number | 10996437 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2017(6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dave Ramrekha |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cargo Fleet Offices C/O Via Creative Consultants L Middlesbrough TS6 6XH |
| Director Name | Mr Lee Woolams |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cargo Fleet Offices C/O Via Creative Consultants L Middlesbrough TS6 6XH |
Location
| Registered Address | Studio 109 109b Marton Road Middlesbrough TS1 2DU |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 25 May 2018 | Delivered on: 25 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage all interest in 109 marton road, middlesbrough, TS1 2DU land registry title number CE9898. Outstanding |
|---|---|
| 1 February 2018 | Delivered on: 6 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of a legal mortgage all legal interest in 109 marton road, middlesbrough, TS1 2DU land registry title number: CE9898. Outstanding |
| 4 January 2018 | Delivered on: 8 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 26 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 29 November 2019 | Registered office address changed from Cargo Fleet Offices C/O via Creative Consultants L Middlesbrough Road Middlesbrough TS6 6XH United Kingdom to Studio 109 109B Marton Road Middlesbrough TS1 2DU on 29 November 2019 (1 page) |
| 29 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 3 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 22 August 2018 | Satisfaction of charge 109964370002 in full (4 pages) |
| 25 May 2018 | Registration of charge 109964370003, created on 25 May 2018 (7 pages) |
| 6 February 2018 | Registration of charge 109964370002, created on 1 February 2018 (7 pages) |
| 8 January 2018 | Registration of charge 109964370001, created on 4 January 2018 (9 pages) |
| 8 January 2018 | Registration of charge 109964370001, created on 4 January 2018 (9 pages) |
| 4 October 2017 | Incorporation Statement of capital on 2017-10-04
|
| 4 October 2017 | Incorporation Statement of capital on 2017-10-04
|