East Boldon Developments Limited EAST BOLDON


East Boldon Developments Limited is a private limited company located at Unit 1B, Station Approach, East Boldon NE36 0AB. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-10-18, this 4-year-old company is run by 1 director.
Director Nathan O., appointed on 11 February 2020.
The company is classified as "development of building projects" (SIC code: 41100). According to official information there was a name change on 2020-02-12 and their previous name was Timec 1703 Limited.
The latest confirmation statement was filed on 2023-10-16 and the deadline for the subsequent filing is 2024-10-30. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

East Boldon Developments Limited Address / Contact

Office Address Unit 1b
Office Address2 Station Approach
Town East Boldon
Post code NE36 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12271311
Date of Incorporation Fri, 18th Oct 2019
Industry Development of building projects
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Nathan O.

Position: Director

Appointed: 11 February 2020

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 18 October 2019

Resigned: 11 February 2020

Andrew D.

Position: Director

Appointed: 18 October 2019

Resigned: 11 February 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Nathan O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Muckle Director Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nathan O.

Notified on 11 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 18 October 2019
Ceased on 11 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1703 February 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets65 38346 21765 011
Net Assets Liabilities1 69038 12756 648
Other
Creditors16 87716 32238 551
Fixed Assets953 184958 232960 188
Net Current Assets Liabilities48 50629 89526 460
Total Assets Less Current Liabilities1 001 690988 127986 648

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 18th, January 2024
Free Download (3 pages)

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