New Rendezvous Express (newcastle) Limited is a private limited company located at 2Nd Floor New England House 10, Ridley Place, Newcastle-Upon-Tyne NE1 8JW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-30, this 6-year-old company is run by 1 director.
Director Yupei C., appointed on 30 August 2017.
The company is officially classified as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was sent on 2023-05-20 and the due date for the next filing is 2024-06-03. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 2nd Floor New England House 10 |
| Office Address2 | Ridley Place |
| Town | Newcastle-upon-tyne |
| Post code | NE1 8JW |
| Country of origin | United Kingdom |
| Registration Number | 10938361 |
| Date of Incorporation | Wed, 30th Aug 2017 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 30 August 2017
The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Yupei C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Haizhe H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Yupei C.
| Notified on | 30 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haizhe H.
| Notified on | 30 August 2017 |
| Ceased on | 20 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 13 623 | 44 708 | 28 436 | 43 234 |
| Net Assets Liabilities | 100 | 72 348 | 31 993 | 33 490 | -44 103 |
| Other | |||||
| Average Number Employees During Period | 7 | 11 | 11 | 9 | |
| Creditors | 159 056 | 140 126 | 71 323 | 28 098 | |
| Fixed Assets | 73 085 | 63 425 | 54 397 | 45 905 | |
| Net Current Assets Liabilities | 100 | 145 433 | 95 418 | 42 887 | -61 910 |
| Total Assets Less Current Liabilities | 100 | 72 348 | 31 993 | 11 510 | -16 005 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-08-31 filed on: 31st, August 2023 |
accounts | Free Download (5 pages) |
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