Newcastle Upon Tyne
NE2 1LA
Director Name | Mr Craig John McFall |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
Director Name | Kevin Francis Vallely |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
Registered Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 25 June 2023 (10 months ago) |
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Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
1 December 2023 | Purchase of own shares.
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14 November 2023 | Termination of appointment of Kevin Francis Vallely as a director on 30 September 2023 (1 page) |
14 November 2023 | Cessation of Kevin Francis Vallely as a person with significant control on 30 September 2023 (1 page) |
26 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
24 March 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
1 August 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
27 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
27 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
17 May 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
27 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
25 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
12 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
27 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
11 October 2018 | Appointment of Mr Craig John Mcfall as a director on 1 October 2018 (2 pages) |
27 October 2017 | Incorporation
Statement of capital on 2017-10-27
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27 October 2017 | Incorporation
Statement of capital on 2017-10-27
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