Newcastle Upon Tyne
Tyne And Wear
NE1 5JE
LLP Designated Member Name | Ms Emma Ruth O'Rourke |
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Date of Birth | January 1966 (Born 58 years ago) |
Status | Current |
Appointed | 27 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
LLP Designated Member Name | Mr Ian Richards |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
LLP Designated Member Name | Northstar Ventures Limited (Corporation) |
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Status | Current |
Appointed | 20 December 2021(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Correspondence Address | 5th Floor, Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
Registered Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 December 2023 (3 months ago) |
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Next Return Due | 9 January 2025 (9 months, 2 weeks from now) |
3 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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27 December 2022 | Confirmation statement made on 26 December 2022 with no updates (3 pages) |
4 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
4 February 2022 | Notification of Emma Ruth O'rourke as a person with significant control on 1 April 2021 (2 pages) |
4 February 2022 | Notification of Alasdair Douglas Michael Greig as a person with significant control on 1 April 2021 (2 pages) |
4 February 2022 | Notification of Ian Richards as a person with significant control on 1 April 2021 (2 pages) |
3 February 2022 | Withdrawal of a person with significant control statement on 3 February 2022 (2 pages) |
3 January 2022 | Notification of a person with significant control statement (2 pages) |
3 January 2022 | Confirmation statement made on 26 December 2021 with no updates (3 pages) |
26 December 2021 | Appointment of Northstar Ventures Limited as a member on 20 December 2021 (2 pages) |
26 December 2021 | Cessation of Emma Ruth O'rourke as a person with significant control on 1 April 2021 (1 page) |
26 December 2021 | Cessation of Ian Richards as a person with significant control on 1 April 2021 (1 page) |
26 December 2021 | Cessation of Alasdair Douglas Michael Greig as a person with significant control on 1 April 2021 (1 page) |
28 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
26 December 2020 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
14 February 2020 | Change of details for Mr Ian Richards as a person with significant control on 1 February 2020 (2 pages) |
14 February 2020 | Change of details for Mr Ian Richards as a person with significant control on 1 February 2020 (2 pages) |
13 February 2020 | Member's details changed for Mr Ian Richards on 1 February 2020 (2 pages) |
13 February 2020 | Change of details for Mr Ian Richards as a person with significant control on 1 February 2020 (2 pages) |
13 January 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
27 December 2019 | Incorporation of a limited liability partnership (29 pages) |