Newcastle Upon Tyne
Tyne & Wear
NE1 3NG
Director Name | Mr Karl Ray |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne Tyne & Wear NE1 3NG |
Secretary Name | Mr Anthony Why |
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Status | Current |
Appointed | 29 July 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne Tyne & Wear NE1 3NG |
Secretary Name | Mr Karl Ray |
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Status | Current |
Appointed | 29 July 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne Tyne & Wear NE1 3NG |
Registered Address | Clavering House Clavering Place Newcastle Upon Tyne Tyne & Wear NE1 3NG |
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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 100 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 28 July 2023 (9 months ago) |
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Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
9 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
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24 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
8 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
19 January 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
31 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
5 May 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Clavering House Clavering Place Newcastle upon Tyne Tyne & Wear NE1 3NG on 5 May 2021 (1 page) |
2 May 2021 | Change of details for Mr Anthony Why as a person with significant control on 2 May 2021 (2 pages) |
28 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
30 July 2020 | Confirmation statement made on 28 July 2020 with updates (5 pages) |
29 July 2019 | Appointment of Mr Karl Ray as a director on 29 July 2019 (2 pages) |
29 July 2019 | Incorporation Statement of capital on 2019-07-29
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29 July 2019 | Appointment of Mr Karl Ray as a secretary on 29 July 2019 (2 pages) |
29 July 2019 | Change of details for Mr Anthony Why as a person with significant control on 29 July 2019 (2 pages) |
29 July 2019 | Secretary's details changed for Mr Anthony Why on 29 July 2019 (1 page) |
29 July 2019 | Notification of Karl Ray as a person with significant control on 29 July 2019 (2 pages) |
29 July 2019 | Director's details changed for Mr Anthony Why on 29 July 2019 (2 pages) |