Northumbria Students Union Lettings Limited in NEWCASTLE UPON TYNE

Northumbria Students Union Lettings Limited NEWCASTLE UPON TYNE

Founded in 2012, Northumbria Students Union Lettings, classified under reg no. 08128687 is an active company. Currently registered at 2 Sandyford Road NE1 8SB, Newcastle Upon Tyne the company has been in the business for twelve years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Niall S., Claire L.. Of them, Claire L. has been with the company the longest, being appointed on 3 October 2017 and Niall S. has been with the company for the least time - from 1 July 2021. As of 21 May 2024, there were 15 ex directors - Anna K., Emmanuel K. and others listed below. There were no ex secretaries.

Northumbria Students Union Lettings Limited Address / Contact

Office Address	2 Sandyford Road
Town	Newcastle Upon Tyne
Post code	NE1 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08128687
Date of Incorporation	Tue, 3rd Jul 2012
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (21 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Niall S.

Position: Director

Appointed: 01 July 2021

Claire L.

Position: Director

Appointed: 03 October 2017

Anna K.

Position: Director

Appointed: 01 August 2019

Resigned: 30 June 2021

Emmanuel K.

Position: Director

Appointed: 01 August 2019

Resigned: 30 June 2021

Timothy H.

Position: Director

Appointed: 03 October 2017

Resigned: 25 June 2021

Simon N.

Position: Director

Appointed: 14 August 2017

Resigned: 31 July 2019

Ryan B.

Position: Director

Appointed: 14 August 2017

Resigned: 29 June 2019

Adam C.

Position: Director

Appointed: 08 July 2016

Resigned: 14 August 2017

Matthew A.

Position: Director

Appointed: 15 July 2015

Resigned: 14 August 2017

Thomas B.

Position: Director

Appointed: 15 July 2015

Resigned: 01 July 2016

Natalie H.

Position: Director

Appointed: 15 July 2013

Resigned: 15 July 2015

Jamie T.

Position: Director

Appointed: 15 July 2013

Resigned: 13 March 2015

Hannah H.

Position: Director

Appointed: 02 October 2012

Resigned: 12 July 2013

David I.

Position: Director

Appointed: 02 October 2012

Resigned: 01 August 2019

William R.

Position: Director

Appointed: 02 October 2012

Resigned: 05 February 2017

Johanna R.

Position: Director

Appointed: 02 October 2012

Resigned: 12 July 2013

Martyn W.

Position: Director

Appointed: 03 July 2012

Resigned: 30 June 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Northumbria Students Union from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Northumbria Students Union

Students Union Building 2 Sandyford Road, Newcastle Upon Tyne, NE1 8SB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10807853
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31
Net Worth	-86 864	-86 723

Balance Sheet
Cash Bank In Hand	22 993	16 072
Current Assets	22 993	16 072
Net Assets Liabilities Including Pension Asset Liability	-86 864	-86 723
Tangible Fixed Assets	2 551	197

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-86 865	-86 724
Shareholder Funds	-86 864	-86 723

Other
Accruals Deferred Income	17 808	9 965
Creditors Due After One Year	85 000	85 000
Creditors Due Within One Year	15 998	12 137
Fixed Assets	2 551	197
Net Current Assets Liabilities	13 393	8 045
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	6 398	4 110
Tangible Fixed Assets Cost Or Valuation	9 418	9 418
Tangible Fixed Assets Depreciation	6 867	9 221
Tangible Fixed Assets Depreciation Charged In Period		2 354
Total Assets Less Current Liabilities	15 944	8 242

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, January 2024	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 11th, April 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 9th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 3rd Jul 2021 filed on: 11th, August 2021	confirmation statement	Free Download (4 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 9th, August 2021	officers	Free Download (1 page)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 9th, August 2021	officers	Free Download (2 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 9th, August 2021	officers	Free Download (1 page)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 9th, August 2021	officers	Free Download (1 page)
TM01	Fri, 25th Jun 2021 - the day director's appointment was terminated filed on: 29th, June 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 10th, May 2021	accounts	Free Download (10 pages)
SH01	Capital declared on Thu, 11th Mar 2021: 2.00 GBP filed on: 19th, April 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 14th, January 2020	accounts	Free Download (10 pages)
TM01	Thu, 1st Aug 2019 - the day director's appointment was terminated filed on: 27th, September 2019	officers	Free Download (1 page)
AP01	On Thu, 1st Aug 2019 new director was appointed. filed on: 23rd, September 2019	officers	Free Download (2 pages)
TM01	Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 23rd, September 2019	officers	Free Download (1 page)
AP01	On Thu, 1st Aug 2019 new director was appointed. filed on: 23rd, September 2019	officers	Free Download (2 pages)
TM01	Sat, 29th Jun 2019 - the day director's appointment was terminated filed on: 5th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 15th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 3rd Jul 2018 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
TM01	Sun, 5th Feb 2017 - the day director's appointment was terminated filed on: 5th, February 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 26th, January 2018	accounts	Free Download (9 pages)
AP01	On Tue, 3rd Oct 2017 new director was appointed. filed on: 13th, October 2017	officers	Free Download (2 pages)
AP01	On Tue, 3rd Oct 2017 new director was appointed. filed on: 13th, October 2017	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Sun, 1st Oct 2017 filed on: 2nd, October 2017	persons with significant control	Free Download (2 pages)
TM01	Mon, 14th Aug 2017 - the day director's appointment was terminated filed on: 14th, August 2017	officers	Free Download (1 page)
TM01	Mon, 14th Aug 2017 - the day director's appointment was terminated filed on: 14th, August 2017	officers	Free Download (1 page)
AP01	On Mon, 14th Aug 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	On Mon, 14th Aug 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jul 2017 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 8th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 3rd Jul 2016 filed on: 11th, July 2016	confirmation statement	Free Download (5 pages)
AP01	On Fri, 8th Jul 2016 new director was appointed. filed on: 8th, July 2016	officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 8th, July 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Jul 2015 filed on: 20th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Jul 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 1.00 GBP	capital
AP01	On Wed, 15th Jul 2015 new director was appointed. filed on: 15th, July 2015	officers	Free Download (2 pages)
AP01	On Wed, 15th Jul 2015 new director was appointed. filed on: 15th, July 2015	officers	Free Download (2 pages)
TM01	Wed, 15th Jul 2015 - the day director's appointment was terminated filed on: 15th, July 2015	officers	Free Download (1 page)
TM01	Fri, 13th Mar 2015 - the day director's appointment was terminated filed on: 5th, May 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Jul 2014 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Jul 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Jul 2013 filed on: 8th, April 2014	accounts	Free Download (6 pages)
TM01	Thu, 18th Jul 2013 - the day director's appointment was terminated filed on: 18th, July 2013	officers	Free Download (1 page)
TM01	Thu, 18th Jul 2013 - the day director's appointment was terminated filed on: 18th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Jul 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (5 pages)
AP01	On Thu, 18th Jul 2013 new director was appointed. filed on: 18th, July 2013	officers	Free Download (2 pages)
AP01	On Thu, 18th Jul 2013 new director was appointed. filed on: 18th, July 2013	officers	Free Download (2 pages)
AP01	On Tue, 2nd Oct 2012 new director was appointed. filed on: 2nd, October 2012	officers	Free Download (2 pages)
AP01	On Tue, 2nd Oct 2012 new director was appointed. filed on: 2nd, October 2012	officers	Free Download (2 pages)
AP01	On Tue, 2nd Oct 2012 new director was appointed. filed on: 2nd, October 2012	officers	Free Download (2 pages)
AP01	On Tue, 2nd Oct 2012 new director was appointed. filed on: 2nd, October 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2012	incorporation	Free Download (17 pages)

Northumbria Students Union Lettings Limited NEWCASTLE UPON TYNE

Northumbria Students Union Lettings Limited Address / Contact

Company Information / Profile

Company staff

Niall S.

Claire L.

Anna K.

Emmanuel K.

Timothy H.

Simon N.

Ryan B.

Adam C.

Matthew A.

Thomas B.

Natalie H.

Jamie T.

Hannah H.

David I.

William R.

Johanna R.

Martyn W.

People with significant control

Annual reports financial information

Company filings

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