Carliol Square
Newcastle
NE1 6UF
Director Name | Mr Michael Graeme Hesketh |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | English |
Status | Current |
Appointed | 18 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 5 Curtis Mayfield House Carliol Square Newcastle NE1 6UF |
Director Name | Mr Stuart Samuel Nurse |
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Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 5 Curtis Mayfield House Carliol Square Newcastle NE1 6UF |
Registered Address | Floor 5 Curtis Mayfield House Carliol Square Newcastle NE1 6UF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month ago) |
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Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
22 December 2023 | Registered office address changed from 86 Pilgrim Street Newcastle NE1 6SG to Floor 5 Curtis Mayfield House Carliol Square Newcastle NE1 6UF on 22 December 2023 (1 page) |
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18 December 2023 | Director's details changed for Mr Gabriel Francis Patrick Day on 18 December 2023 (2 pages) |
18 December 2023 | Change of details for Mr Michael Graeme Hesketh as a person with significant control on 20 January 2023 (2 pages) |
18 December 2023 | Director's details changed for Mr Michael Graeme Hesketh on 18 December 2023 (2 pages) |
18 December 2023 | Director's details changed for Mr Stuart Samuel Nurse on 18 December 2023 (2 pages) |
18 December 2023 | Change of details for Mr Michael Graeme Hesketh as a person with significant control on 18 December 2023 (2 pages) |
27 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
20 March 2023 | Confirmation statement made on 17 March 2023 with updates (5 pages) |
20 March 2023 | Director's details changed for Mr Michael Graeme Hesketh on 20 January 2023 (2 pages) |
20 March 2023 | Director's details changed for Mr Gabriel Francis Patrick Day on 20 March 2023 (2 pages) |
20 March 2023 | Change of details for Mr Michael Graeme Hesketh as a person with significant control on 20 January 2023 (2 pages) |
20 March 2023 | Director's details changed for Mr Stuart Samuel Nurse on 20 March 2023 (2 pages) |
16 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
24 June 2022 | Confirmation statement made on 17 March 2022 with no updates (2 pages) |
24 June 2022 | Registered office address changed from 63 High Bridge Newcastle upon Tyne NE1 6BX United Kingdom to 86 Pilgrim Street Newcastle NE1 6SG on 24 June 2022 (2 pages) |
18 March 2021 | Incorporation Statement of capital on 2021-03-18
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