Newcastle Upon Tyne
NE4 9EN
Director Name | Mr Ahmed Mohamed Hussein Sayed |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 01 September 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Clifton Road Newcastle Upon Tyne NE4 8DU |
Director Name | Mr Abdullah Aldarwech |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Syrian |
Status | Resigned |
Appointed | 14 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Clifton Road Newcastle Upon Tyne NE4 8DU |
Director Name | Mr Ahmed Kurkmas |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2021(10 months, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 20 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Grainger Park Road Newcastle Upon Tyne NE4 8SA |
Director Name | Mr Wael Soliman Mohamed Soliman |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 20 September 2021(11 months, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Grainger Park Road Newcastle Upon Tyne NE4 8SA |
Registered Address | 72 Clifton Road Newcastle Upon Tyne NE4 8DU |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 9 September 2022 (1 year, 7 months ago) |
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Next Return Due | 23 September 2023 (overdue) |
8 September 2023 | Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to 216 Chester Road Sunderland SR4 7HR on 8 September 2023 (1 page) |
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1 August 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
5 January 2023 | Amended micro company accounts made up to 31 October 2021 (2 pages) |
9 September 2022 | Termination of appointment of Wael Soliman Mohamed Soliman as a director on 1 September 2022 (1 page) |
9 September 2022 | Confirmation statement made on 9 September 2022 with updates (4 pages) |
9 September 2022 | Appointment of Mr Ahmed Mohamed Hussein Sayed as a director on 1 September 2022 (2 pages) |
9 September 2022 | Cessation of Wael Soliman Mohamed Soliman as a person with significant control on 1 September 2022 (1 page) |
9 September 2022 | Notification of Ahmed Mohamed Hussein Sayed as a person with significant control on 1 September 2022 (2 pages) |
29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
22 September 2021 | Cessation of Abdullah Aldarwech as a person with significant control on 20 September 2021 (1 page) |
22 September 2021 | Confirmation statement made on 22 September 2021 with updates (4 pages) |
22 September 2021 | Cessation of Ahmed Kurkmas as a person with significant control on 20 September 2021 (1 page) |
22 September 2021 | Appointment of Mr Wael Soliman Mohamed Soliman as a director on 20 September 2021 (2 pages) |
22 September 2021 | Termination of appointment of Ahmed Kurkmas as a director on 20 September 2021 (1 page) |
22 September 2021 | Termination of appointment of Abdullah Aldarwech as a director on 20 September 2021 (1 page) |
22 September 2021 | Notification of Wael Soliman Mohamed Soliman as a person with significant control on 20 September 2021 (2 pages) |
26 August 2021 | Registered office address changed from 72 Clifton Road Newcastle upon Tyne NE4 8DU England to 32 Grainger Park Road Newcastle upon Tyne NE4 8SA on 26 August 2021 (1 page) |
25 August 2021 | Notification of Ahmed Kurkmas as a person with significant control on 25 August 2021 (2 pages) |
25 August 2021 | Appointment of Mr Ahmed Kurkmas as a director on 25 August 2021 (2 pages) |
25 August 2021 | Confirmation statement made on 25 August 2021 with updates (4 pages) |
12 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
11 February 2021 | Termination of appointment of Ahmed Kurkmas as a director on 11 February 2021 (1 page) |
11 February 2021 | Cessation of Ahmed Kurkmas as a person with significant control on 11 February 2021 (1 page) |
12 January 2021 | Resolutions
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14 October 2020 | Incorporation Statement of capital on 2020-10-14
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