Tolent Living Limited in Grey Street NEWCASTLE UPON TYNE

Tolent Living Limited NEWCASTLE UPON TYNE

Tolent Living started in year 2015 as Private Limited Company with registration number 09505052. The Tolent Living company has been functioning successfully for nine years now and its status is in administration. The firm's office is based in Newcastle Upon Tyne at C/o Interpath Ltd 60. Postal code: NE1 6AH. Since 2016-11-22 Tolent Living Limited is no longer carrying the name Gentoo Tolent.

Tolent Living Limited Address / Contact

Office Address	C/o Interpath Ltd 60
Office Address2	Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09505052
Date of Incorporation	Mon, 23rd Mar 2015
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 6th Apr 2023 (2023-04-06)
Last confirmation statement dated	Wed, 23rd Mar 2022

Company staff

Mark O.

Position: Secretary

Appointed: 09 February 2022

Mark O.

Position: Director

Appointed: 01 February 2022

Paul W.

Position: Director

Appointed: 04 January 2016

Andrew M.

Position: Director

Appointed: 06 March 2017

Resigned: 19 November 2021

Andrew C.

Position: Director

Appointed: 04 January 2016

Resigned: 09 February 2022

Stephen L.

Position: Director

Appointed: 15 October 2015

Resigned: 04 January 2016

Peter W.

Position: Director

Appointed: 27 March 2015

Resigned: 15 October 2015

Andrew C.

Position: Secretary

Appointed: 27 March 2015

Resigned: 09 February 2022

Trevor P.

Position: Director

Appointed: 27 March 2015

Resigned: 31 March 2018

Ian S.

Position: Director

Appointed: 27 March 2015

Resigned: 04 January 2016

John W.

Position: Director

Appointed: 27 March 2015

Resigned: 31 December 2018

Simon W.

Position: Secretary

Appointed: 23 March 2015

Resigned: 27 March 2015

Simon W.

Position: Director

Appointed: 23 March 2015

Resigned: 27 March 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Tolent Construction Limited from Gateshead, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tolent Construction Limited

Ravensworth House Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0HF, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02450574
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gentoo Tolent	November 22, 2016

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Interpath Ltd 60 Grey Street Newcastle upon Tyne NE1 6AH. Change occurred on 2023-02-23. Company's previous address: Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0HF. filed on: 23rd, February 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address C/O Interpath Ltd 60 Grey Street Newcastle upon Tyne NE1 6AH. Change occurred on 2023-02-23. Company's previous address: Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0HF. filed on: 23rd, February 2023	address	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, July 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-03-23 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2022-02-09) of a secretary filed on: 9th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-09 filed on: 9th, February 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-02-09 filed on: 9th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-01 filed on: 2nd, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-19 filed on: 22nd, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, October 2021	accounts	Free Download (21 pages)
MR01	Registration of charge 095050520001, created on 2021-05-21 filed on: 1st, June 2021	mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates 2021-03-23 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, September 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020-03-23 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, June 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019-03-23 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 9th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-31 filed on: 11th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, March 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-03-23 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, April 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-03-23 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-03-06 filed on: 9th, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-11-22 filed on: 22nd, November 2016	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 30th, March 2016	annual return	Free Download (6 pages)
AP01	New director was appointed on 2016-01-04 filed on: 5th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-04 filed on: 5th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-04 filed on: 5th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-04 filed on: 5th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-15 filed on: 21st, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-15 filed on: 21st, October 2015	officers	Free Download (1 page)
CH01	On 2015-09-10 director's details were changed filed on: 10th, September 2015	officers	Free Download (2 pages)
CH01	On 2015-09-10 director's details were changed filed on: 10th, September 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-03-27: 10.00 GBP filed on: 26th, May 2015	capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2015-03-27 filed on: 22nd, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-27 filed on: 22nd, May 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-03-27 filed on: 22nd, May 2015	officers	Free Download (2 pages)
AD01	New registered office address Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0HF. Change occurred on 2015-05-22. Company's previous address: Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR United Kingdom. filed on: 22nd, May 2015	address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, May 2015	capital	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-03-27 filed on: 22nd, May 2015	officers	Free Download (3 pages)
CH01	On 2015-05-08 director's details were changed filed on: 21st, May 2015	officers	Free Download (3 pages)
AP03	Appointment (date: 2015-03-27) of a secretary filed on: 22nd, April 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 20th, April 2015	resolution	Free Download
AP01	New director was appointed on 2015-03-27 filed on: 17th, April 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-03-27 filed on: 17th, April 2015	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, March 2015	incorporation	Free Download (32 pages)

Tolent Living Limited NEWCASTLE UPON TYNE

Tolent Living Limited Address / Contact

Company Information / Profile

Company staff

Mark O.

Mark O.

Paul W.

Andrew M.

Andrew C.

Stephen L.

Peter W.

Andrew C.

Trevor P.

Ian S.

John W.

Simon W.

Simon W.

People with significant control

Company previous names

Company filings

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