Company NameN17 Growth Partners Limited
DirectorsDavid Neil Gardiner and Rebecca Jayne Gardiner
Company StatusActive
Company Number11316023
CategoryPrivate Limited Company
Incorporation Date18 April 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Neil Gardiner
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Howard Street
North Shields
Tyne And Wear
NE30 1AF
Secretary NameMr David Neil Gardiner
StatusCurrent
Appointed18 April 2018(same day as company formation)
RoleCompany Director
Correspondence Address73 Howard Street
North Shields
Tyne And Wear
NE30 1AF
Director NameMrs Rebecca Jayne Gardiner
Date of BirthJuly 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(6 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Howard Street
North Shields
Tyne And Wear
NE30 1AF

Location

Registered AddressN17 Growth Partners Limited Clavering House
Clavering Place
Newcastle Upon Tyne
NE1 3NG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 April 2024 (1 week, 4 days ago)
Next Return Due30 April 2025 (1 year from now)

Charges

10 December 2019Delivered on: 12 December 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

6 May 2020Micro company accounts made up to 30 April 2020 (4 pages)
16 April 2020Withdrawal of a person with significant control statement on 16 April 2020 (2 pages)
16 April 2020Notification of David Neil Gardiner as a person with significant control on 1 April 2020 (2 pages)
16 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
12 December 2019Registration of charge 113160230001, created on 10 December 2019 (8 pages)
18 June 2019Micro company accounts made up to 30 April 2019 (5 pages)
25 April 2019Registered office address changed from 24 Apex Business Village Cramlington Tyne and Wear NE23 7BF United Kingdom to 73 Howard Street North Shields Tyne and Wear NE30 1AF on 25 April 2019 (1 page)
17 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
22 February 2019Appointment of Mrs Rebecca Jayne Gardiner as a director on 1 November 2018 (2 pages)
18 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-18
  • GBP 120
(24 pages)