Founded in 2014, 11 Newcastle Drive, classified under reg no. 09125145 is an active company. Currently registered at Northgate House NG7 7BQ, Nottingham the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2023/07/31.
The firm has 2 directors, namely Richard B., Nicholas B.. Of them, Richard B., Nicholas B. have been with the company the longest, being appointed on 10 July 2014. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Northgate House |
| Office Address2 | North Gate New Basford |
| Town | Nottingham |
| Post code | NG7 7BQ |
| Country of origin | United Kingdom |
| Registration Number | 09125145 |
| Date of Incorporation | Thu, 10th Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Wed, 30th Apr 2025 (372 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 10 July 2014
Position: Director
Appointed: 10 July 2014
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Nicholas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Nicholas B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 4 | 4 | 4 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 4 | 4 | 4 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/07/31 filed on: 18th, August 2023 |
accounts | Free Download (2 pages) |
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