St Peters Wharf
Newcastle Upon Tyne
NE6 1TZ
Director Name | Mr Edward James Francis |
---|---|
Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2021(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Dale Street Ryton NE40 4NL |
Director Name | Mr James Edward Vine |
---|---|
Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northumbria House Samson Close Newcastle Upon Tyne NE12 6DX |
Registered Address | 16 Unit 16, Quay Level St Peters Wharf Newcastle Upon Tyne NE6 1TZ |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Byker |
Built Up Area | Tyneside |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 5 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
14 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
---|---|
13 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (8 pages) |
11 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
23 May 2022 | Registered office address changed from Northumbria House Samson Close Newcastle upon Tyne NE12 6DX England to 16 Unit 16, Quay Level St Peters Wharf Newcastle upon Tyne NE6 1TZ on 23 May 2022 (1 page) |
6 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
26 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
16 February 2021 | Notification of Edward James Francis as a person with significant control on 16 February 2021 (2 pages) |
16 February 2021 | Appointment of Mr Edward James Francis as a director on 16 February 2021 (2 pages) |
16 January 2021 | Termination of appointment of James Edward Vine as a director on 16 January 2021 (1 page) |
16 January 2021 | Cessation of James Edward Vine as a person with significant control on 16 January 2021 (1 page) |
16 September 2020 | Registered office address changed from 3 Consort Place Newcastle upon Tyne NE12 8PS United Kingdom to Northumbria House Samson Close Newcastle upon Tyne NE12 6DX on 16 September 2020 (1 page) |
6 July 2020 | Incorporation Statement of capital on 2020-07-06
|