Newcastle Upon Tyne
NE3 4UU
Director Name | Mr Nicholas David Dunn |
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Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2020(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Hawthorn Road Ashington NE63 0SN |
Director Name | Mrs Deborah Celia McCordall |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Elgy Road Newcastle Upon Tyne NE3 4UU |
Director Name | Mr Daniel Egido Turrion |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 January 2021(1 year, 9 months after company formation) |
Appointment Duration | 2 years (resigned 20 January 2023) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 301 St. James Gate Newcastle Upon Tyne NE1 4BA |
Registered Address | 11 Elgy Road Newcastle Upon Tyne NE3 4UU |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 18 March 2025 (11 months from now) |
17 May 2023 | Delivered on: 17 May 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 148 wingrove road, newcastle upon tyne NE4 9BX. Outstanding |
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19 October 2022 | Delivered on: 31 October 2022 Persons entitled: Carrington James Limited Classification: A registered charge Particulars: 148 wingrove road, newcastle upon tyne NE14 9BX. Outstanding |
13 May 2022 | Delivered on: 13 May 2022 Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs Classification: A registered charge Particulars: 44 dilston road, newcastle upon tyne NE4 5AA. Outstanding |
25 January 2021 | Appointment of Mr Daniel Egido Turrion as a director on 1 January 2021 (2 pages) |
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25 January 2021 | Confirmation statement made on 25 January 2021 with updates (5 pages) |
3 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 February 2020 | Cessation of Deborah Celia Mccordall as a person with significant control on 6 February 2020 (1 page) |
9 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
14 January 2020 | Statement of capital following an allotment of shares on 2 January 2020
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14 January 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
2 January 2020 | Notification of Deborah Celia Mccordall as a person with significant control on 5 December 2019 (2 pages) |
2 January 2020 | Appointment of Mr Nicholas David Dunn as a director on 2 January 2020 (2 pages) |
2 January 2020 | Termination of appointment of Deborah Celia Mccordall as a director on 2 January 2020 (1 page) |
5 December 2019 | Notification of Nicholas Dunn as a person with significant control on 1 December 2019 (2 pages) |
5 December 2019 | Cessation of Deborah Celia Mccordall as a person with significant control on 1 December 2019 (1 page) |
18 March 2019 | Incorporation Statement of capital on 2019-03-18
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