Company NameNougmarts Ltd
DirectorMichael Tolentino
Company StatusActive
Company Number12396656
CategoryPrivate Limited Company
Incorporation Date10 January 2020(2 years ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Michael Tolentino
Date of BirthMay 1989 (Born 32 years ago)
NationalityFilipino
StatusCurrent
Appointed03 February 2020(3 weeks, 3 days after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
Director NameUsman Masood
Date of BirthApril 1988 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2020(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address325 Waskerley Road
Barmston
Washington
NE38 8HA

Location

Registered Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (9 months, 2 weeks ago)
Next Accounts Due5 January 2023 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return9 January 2021 (1 year ago)
Next Return Due23 January 2022 (3 days from now)

Filing History

22 September 2021Micro company accounts made up to 5 April 2021 (6 pages)
22 August 2021Cessation of Usman Masood as a person with significant control on 3 February 2020 (1 page)
16 March 2021Confirmation statement made on 9 January 2021 with updates (4 pages)
5 September 2020Current accounting period extended from 31 January 2021 to 5 April 2021 (1 page)
30 March 2020Notification of Michael Tolentino as a person with significant control on 3 February 2020 (2 pages)
20 February 2020Registered office address changed from 325 Waskerley Road Barmston Washington NE38 8HA to 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH on 20 February 2020 (1 page)
19 February 2020Termination of appointment of Usman Masood as a director on 3 February 2020 (1 page)
19 February 2020Appointment of Mr Michael Tolentino as a director on 3 February 2020 (2 pages)
29 January 2020Registered office address changed from 182 Norwood Road Huddersfield HD2 2YD United Kingdom to 325 Waskerley Road Barmston Washington NE38 8HA on 29 January 2020 (1 page)
10 January 2020Incorporation
Statement of capital on 2020-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)