Gateshead
NE8 3AE
Director Name | Mr Christopher Baty |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2020(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Baltic Place South Shore Road Gateshead NE8 3AE |
Director Name | Mr Martin Nicholson |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2020(same day as company formation) |
Role | Head Of IT Development |
Country of Residence | United Kingdom |
Correspondence Address | Baltic Place South Shore Road Gateshead NE8 3AE |
Registered Address | Baltic Place South Shore Road Gateshead NE8 3AE |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (1 week, 6 days from now) |
12 June 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
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12 June 2023 | Cessation of Christopher Baty as a person with significant control on 31 August 2022 (1 page) |
17 May 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
27 April 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
22 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
1 September 2021 | Termination of appointment of Christopher Baty as a director on 10 August 2021 (1 page) |
14 May 2021 | Confirmation statement made on 14 May 2021 with updates (4 pages) |
14 May 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
20 January 2021 | Confirmation statement made on 6 January 2021 with updates (5 pages) |
16 October 2020 | Change of share class name or designation (2 pages) |
16 October 2020 | Resolutions
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16 October 2020 | Particulars of variation of rights attached to shares (2 pages) |
9 October 2020 | Statement of capital following an allotment of shares on 4 September 2020
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9 October 2020 | Statement of capital following an allotment of shares on 4 September 2020
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9 October 2020 | Statement of capital following an allotment of shares on 4 September 2020
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8 October 2020 | Statement of capital following an allotment of shares on 4 September 2020
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8 October 2020 | Statement of capital following an allotment of shares on 4 September 2020
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7 October 2020 | Statement of capital following an allotment of shares on 4 September 2020
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7 January 2020 | Incorporation Statement of capital on 2020-01-07
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