North Shields
Tyne & Wear
NE30 2RH
Director Name | Mr Daniel Victor Hair |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Skinnypigs Fitness Ltd Waterloo Road Washington Tyne And Wear NE37 3BJ |
Director Name | Mr Jason Warde |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2022(4 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 03 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 - 4, Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
Registered Address | Unit 2 - 4, Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
14 November 2023 | Confirmation statement made on 11 November 2023 with updates (4 pages) |
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10 November 2023 | Amended micro company accounts made up to 31 October 2022 (2 pages) |
3 November 2023 | Cessation of Jason Warde as a person with significant control on 3 November 2023 (1 page) |
3 November 2023 | Termination of appointment of Jason Warde as a director on 3 November 2023 (1 page) |
10 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
15 November 2022 | Confirmation statement made on 11 November 2022 with updates (5 pages) |
11 November 2022 | Notification of Jason Warde as a person with significant control on 11 November 2022 (2 pages) |
11 November 2022 | Cessation of Daniel Victor Hair as a person with significant control on 11 November 2022 (1 page) |
11 November 2022 | Termination of appointment of Daniel Victor Hair as a director on 11 November 2022 (1 page) |
11 November 2022 | Notification of Jonathan David Hair as a person with significant control on 11 November 2022 (2 pages) |
11 November 2022 | Appointment of Mr Jonathan David Hair as a director on 11 November 2022 (2 pages) |
11 November 2022 | Appointment of Mr Jason Warde as a director on 11 November 2022 (2 pages) |
7 November 2022 | Statement of capital following an allotment of shares on 28 October 2022
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1 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
15 February 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
20 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
18 November 2021 | Registered office address changed from Somerford Buildings Norfolk Street Sunderland SR1 1EE United Kingdom to Unit 2 - 4, Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 18 November 2021 (1 page) |
7 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
27 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
16 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
25 August 2020 | Registered office address changed from Skinnypigs Fitness Ltd Waterloo Road Washington Tyne and Wear NE37 3BJ United Kingdom to Somerford Buildings Norfolk Street Sunderland SR1 1EE on 25 August 2020 (1 page) |
25 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
24 October 2018 | Incorporation Statement of capital on 2018-10-24
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