North East Accelerator General Partner Limited in 27-35 Grainger Street NEWCASTLE UPON TYNE

North East Accelerator General Partner Limited NEWCASTLE UPON TYNE

Founded in 2009, North East Accelerator General Partner, classified under reg no. 07067080 is an active company. Currently registered at 5th Floor Maybrook House NE1 5JE, Newcastle Upon Tyne the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 3rd Feb 2010 North East Accelerator General Partner Limited is no longer carrying the name Timec 1248.

At present there are 3 directors in the the firm, namely Emma O., Ian R. and Alasdair G.. In addition one secretary - Emma O. - is with the company. As of 2 May 2024, there were 3 ex directors - Emma O., Marion B. and others listed below. There were no ex secretaries.

North East Accelerator General Partner Limited Address / Contact

Office Address	5th Floor Maybrook House
Office Address2	27-35 Grainger Street
Town	Newcastle Upon Tyne
Post code	NE1 5JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07067080
Date of Incorporation	Thu, 5th Nov 2009
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Emma O.

Position: Director

Appointed: 29 November 2011

Ian R.

Position: Director

Appointed: 24 March 2010

Alasdair G.

Position: Director

Appointed: 24 March 2010

Emma O.

Position: Secretary

Appointed: 22 January 2010

Emma O.

Position: Director

Appointed: 26 October 2011

Resigned: 29 November 2011

Marion B.

Position: Director

Appointed: 22 January 2010

Resigned: 30 September 2011

Andrew D.

Position: Director

Appointed: 05 November 2009

Resigned: 22 January 2010

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 05 November 2009

Resigned: 22 January 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Northstar Ventures Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private 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.

Northstar Ventures Limited

5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05104995
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

Timec 1248	February 3, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1

Balance Sheet
Current Assets	175 498	915	99	28 213	204	250 703	336 845	6 657
Net Assets Liabilities			1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Creditors			98	28 212	203	250 702	336 844	6 656
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	175 497	914	98

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 5th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 5th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 10th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Nov 2022 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 19th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 5th Nov 2021 filed on: 5th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 14th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Nov 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, August 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, August 2020	mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 13th, July 2020	accounts	Free Download (3 pages)
CH01	On Sat, 1st Feb 2020 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Nov 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
CH01	On Mon, 12th Aug 2019 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
CH01	On Mon, 12th Aug 2019 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
CH01	On Mon, 12th Aug 2019 director's details were changed filed on: 14th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 5th Nov 2018 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 13th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 5th Nov 2017 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 18th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 5th Nov 2016 filed on: 12th, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, August 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Nov 2015 filed on: 5th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 30th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Nov 2014 filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 31st, July 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Nov 2013 filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, August 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 23rd, November 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Nov 2012 filed on: 14th, November 2012	annual return	Free Download (4 pages)
AP01	On Tue, 6th Dec 2011 new director was appointed. filed on: 6th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2011 filed on: 30th, November 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Nov 2011 filed on: 7th, November 2011	annual return	Free Download (4 pages)
AP01	On Wed, 26th Oct 2011 new director was appointed. filed on: 26th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, September 2011	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Fri, 30th Sep 2011 filed on: 30th, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Nov 2010 filed on: 5th, November 2010	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, April 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, April 2010	mortgage	Free Download (8 pages)
AP01	On Tue, 13th Apr 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (3 pages)
AP01	On Wed, 7th Apr 2010 new director was appointed. filed on: 7th, April 2010	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 30th Nov 2010 to Wed, 31st Mar 2010 filed on: 12th, February 2010	accounts	Free Download (1 page)
AP03	On Thu, 4th Feb 2010, company appointed a new person to the position of a secretary filed on: 4th, February 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 4th Feb 2010 filed on: 4th, February 2010	officers	Free Download (2 pages)
AP01	On Thu, 4th Feb 2010 new director was appointed. filed on: 4th, February 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 4th Feb 2010 filed on: 4th, February 2010	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, February 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed timec 1248 LIMITEDcertificate issued on 03/02/10 filed on: 3rd, February 2010	change of name	Free Download (3 pages)
AD01	Company moved to new address on Thu, 28th Jan 2010. Old Address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom filed on: 28th, January 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 28th Jan 2010 filed on: 28th, January 2010	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 28th, January 2010	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2009	incorporation	Free Download (28 pages)

North East Accelerator General Partner Limited NEWCASTLE UPON TYNE

North East Accelerator General Partner Limited Address / Contact

Company Information / Profile

Company staff

Emma O.

Ian R.

Alasdair G.

Emma O.

Emma O.

Marion B.

Andrew D.

Muckle Secretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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