Newcastle Upon Tyne
NE4 6DB
Secretary Name | Mr Ivan Vysotskiy |
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Status | Current |
Appointed | 08 June 2021(3 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
Secretary Name | Mr Andrew Luke Titheridge |
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Status | Resigned |
Appointed | 27 May 2019(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 January 2021) |
Role | Company Director |
Correspondence Address | 108 Main Road 108 Main Road Bakery Hill Victoria TR10 9TA |
Secretary Name | Mr Chiethiya Jeevantha Jayatilleke |
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Status | Resigned |
Appointed | 18 January 2021(2 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 June 2021) |
Role | Company Director |
Correspondence Address | The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ |
Registered Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 22 May 2023 (11 months ago) |
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Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
18 January 2021 | Termination of appointment of Andrew Luke Titheridge as a secretary on 18 January 2021 (1 page) |
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18 January 2021 | Appointment of Mr Chiethiya Jeevantha Jayatilleke as a secretary on 18 January 2021 (2 pages) |
27 May 2020 | Confirmation statement made on 22 May 2020 with updates (5 pages) |
26 May 2020 | Director's details changed for Mr Michael Frederik Momsen on 26 May 2020 (2 pages) |
11 December 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
17 September 2019 | Registered office address changed from The Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 17 September 2019 (1 page) |
3 September 2019 | Previous accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
29 May 2019 | Appointment of Mr Andrew Luke Titheridge as a secretary on 27 May 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
5 April 2019 | Cessation of Rate It Pte. Ltd. as a person with significant control on 23 May 2018 (1 page) |
5 April 2019 | Notification of Michael Frederik Momsen as a person with significant control on 23 May 2018 (2 pages) |
23 May 2018 | Incorporation Statement of capital on 2018-05-23
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