Newcastle Upon Tyne
NE1 4EG
Director Name | Mr Afzal Khan |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2022(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 12 Westmorland Road Newcastle Upon Tyne NE1 4EG |
Director Name | Mr Yasir Javed |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bankside The Watermark Gateshead NE11 9SY |
Director Name | Mr Mohammad Harris Tanweer Bakhshi |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 February 2020) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 12 Westmorland Road Newcastle Upon Tyne NE1 4EG |
Director Name | Mrs Sidra Sadaqat |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 July 2019) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 22 Fenham Hall Drive Newcastle Upon Tyne NE4 9UU |
Director Name | Mr Sohan Chowdhury |
---|---|
Date of Birth | January 1993 (Born 31 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 December 2020(2 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 26 November 2021) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 12 Westmorland Road Newcastle Upon Tyne NE1 4EG |
Director Name | Mr Kapil Raj Gangeri |
---|---|
Date of Birth | February 1996 (Born 28 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 26 November 2021(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 20 December 2022) |
Role | Business Person |
Country of Residence | United Kingdom |
Correspondence Address | 12 Westmorland Road Newcastle Upon Tyne NE1 4EG |
Registered Address | 12 Westmorland Road Newcastle Upon Tyne NE1 4EG |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 December 2021 (2 years, 4 months ago) |
---|---|
Next Return Due | 5 January 2023 (overdue) |
25 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
24 December 2020 | Termination of appointment of Sohan Chowdhury as a director on 30 November 2020 (1 page) |
24 December 2020 | Appointment of Mr Sohan Chowdhury as a director on 1 December 2020 (2 pages) |
24 December 2020 | Cessation of Mohammad Harris Tanweer Bakhshi as a person with significant control on 1 December 2020 (1 page) |
24 December 2020 | Cessation of Sohan Chowdhury as a person with significant control on 30 November 2020 (1 page) |
24 December 2020 | Notification of Sohan Chowdhury as a person with significant control on 1 December 2020 (2 pages) |
24 December 2020 | Notification of Mohammad Haris Tanweer Bakhshi as a person with significant control on 1 December 2020 (2 pages) |
27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
18 May 2020 | Director's details changed for Mr Sohan Chowdhury on 1 May 2020 (2 pages) |
25 February 2020 | Cessation of Mohammad Harris Tanweer Bakhshi as a person with significant control on 17 February 2020 (1 page) |
25 February 2020 | Termination of appointment of Mohammad Harris Tanweer Bakhshi as a director on 17 February 2020 (1 page) |
25 February 2020 | Appointment of Mr Sohan Chowdhury as a director on 17 February 2020 (2 pages) |
25 February 2020 | Notification of Sohan Chowdhury as a person with significant control on 17 February 2020 (2 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 October 2019 | Registered office address changed from 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU United Kingdom to 12 Westmorland Road Newcastle upon Tyne NE1 4EG on 3 October 2019 (1 page) |
26 July 2019 | Termination of appointment of Sidra Sadaqat as a director on 1 July 2019 (1 page) |
26 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
18 June 2019 | Registered office address changed from 7 Bankside the Watermark Gateshead NE11 9SY United Kingdom to 22 Fenham Hall Drive Newcastle upon Tyne NE4 9UU on 18 June 2019 (1 page) |
13 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
13 November 2018 | Resolutions
|
13 November 2018 | Notification of Mohammad Harris Tanweer Bakhshi as a person with significant control on 7 September 2018 (2 pages) |
12 November 2018 | Appointment of Mr Mohammad Harris Tanweer Bakhshi as a director on 7 September 2018 (2 pages) |
12 November 2018 | Termination of appointment of Yasir Javed as a director on 7 September 2018 (1 page) |
12 November 2018 | Cessation of Yasir Javed as a person with significant control on 7 September 2018 (1 page) |
12 November 2018 | Appointment of Mrs Sidra Sadaqat as a director on 7 September 2018 (2 pages) |
23 March 2018 | Incorporation Statement of capital on 2018-03-23
|