Founded in 2015, North East Group, classified under reg no. 09753487 is an active company. Currently registered at High Street High Street NE15 8LN, Newcastle Upon Tyne the company has been in the business for 9 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.
The company has 3 directors, namely David B., Julie S. and David B.. Of them, David B. has been with the company the longest, being appointed on 28 August 2015 and David B. and Julie S. have been with the company for the least time - from 2 March 2016. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | High Street High Street |
| Office Address2 | Newburn |
| Town | Newcastle Upon Tyne |
| Post code | NE15 8LN |
| Country of origin | United Kingdom |
| Registration Number | 09753487 |
| Date of Incorporation | Fri, 28th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 02 March 2016
Position: Director
Appointed: 02 March 2016
Position: Director
Appointed: 28 August 2015
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is David B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Julie S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is David B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Julie S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-08-31 |
| Net Worth | 6 249 996 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 6 249 996 |
| Reserves/Capital | |
| Shareholder Funds | 6 249 996 |
| Other | |
| Comprehensive Income Expense | |
| Dividends Paid | |
| Income Expense Recognised Directly In Equity | |
| Investments | |
| Investments Fixed Assets | |
| Issue Equity Instruments | |
| Profit Loss | |
| Total Assets Less Current Liabilities | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 249 996 |
| Number Shares Allotted | 6 249 996 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 6 249 996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-05-31 filed on: 4th, March 2024 |
accounts | Free Download (36 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy