| Company Name | Cultura HR Limited |
|---|---|
| Company Status | Active |
| Company Number | 11622555 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2018(5 years, 6 months ago) |
| Previous Names | SSH Business Services Limited and SSH Gosforth Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Simon Priestley |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carbury House Preston Farm Business Park Concorde Way Stockton-On-Tees Durham TS18 3TB |
| Director Name | Mr Satpal Singh Pandal |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carbury House Preston Farm Business Park Concorde Way Stockton-On-Tees Durham TS18 3TB |
| Director Name | Miss Helen Jayne Casely |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carbury House Preston Farm Business Park Concorde Way Stockton-On-Tees Durham TS18 3TB |
| Director Name | Ms Deborah Louise Tweedy |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2023(4 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carbury House Preston Farm Business Park Concorde Way Stockton-On-Tees Durham TS18 3TB |
Location
| Registered Address | Carbury House Preston Farm Business Park Concorde Way Stockton-On-Tees Durham TS18 3TB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Appointment of Ms Deborah Louise Tweedy as a director on 11 August 2023 (2 pages) |
| 14 July 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 5 July 2023 | Company name changed ssh gosforth LIMITED\certificate issued on 05/07/23
|
| 4 July 2023 | Previous accounting period extended from 31 October 2022 to 30 April 2023 (1 page) |
| 31 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 24 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 15 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 27 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 27 April 2021 | Appointment of Miss Helen Jayne Casely as a director on 1 September 2020 (2 pages) |
| 13 April 2021 | Registered office address changed from 12 Lansdowne Terrace Newcastle upon Tyne NE3 1HN United Kingdom to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 13 April 2021 (1 page) |
| 26 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 14 September 2020 | Appointment of Mr Satpal Singh Pandal as a director on 1 September 2020 (2 pages) |
| 14 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 3 July 2019 | Resolutions
|
| 1 May 2019 | Cessation of Mark Simon Priestley as a person with significant control on 24 April 2019 (1 page) |
| 1 May 2019 | Notification of Ssh Group Holding Company Limited as a person with significant control on 24 April 2019 (2 pages) |
| 15 October 2018 | Incorporation Statement of capital on 2018-10-15
|