NEWCASTLE SMARTZONE LIMITED
| Status | ACTIVE |
| Company No. | 09907839 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2015 |
| Age | 8 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
NEWCASTLE SMARTZONE LIMITED is an active private limited company with number 09907839. It was incorporated 8 years, 5 months, 13 days ago, on 08 December 2015. The company address is Kepier House Kepier House, Durham, DH1 1TW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Accounts with accounts type dormant
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kimberley Jayne Purcell
Change date: 2023-04-18
Documents
Confirmation statement with updates
Date: 18 Jan 2023
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Maxfield
Appointment date: 2022-12-01
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen King
Termination date: 2022-12-01
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Paul Featham
Appointment date: 2022-09-01
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martijn Lee Gilbert
Termination date: 2022-09-01
Documents
Accounts with accounts type dormant
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-23
Officer name: Gavin Peace
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mcgowan
Appointment date: 2022-02-23
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kimberley Jayne Purcell
Appointment date: 2022-02-23
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type dormant
Date: 24 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-21
Officer name: Mr Steven Walker
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert Knox
Termination date: 2020-07-01
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Martijn Lee Gilbert
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Peace
Appointment date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Accounts with accounts type dormant
Date: 24 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Change to a person with significant control
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Go North East Limited
Change date: 2019-12-10
Documents
Change to a person with significant control
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-10
Psc name: Busways Travel Services Limited
Documents
Change to a person with significant control
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Arriva Durham County Limited
Change date: 2019-12-10
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Robert Knox
Change date: 2019-12-10
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-10
Officer name: Mr Steven Walker
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-10
Officer name: Mr David John Parker
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-10
Officer name: Mr Stephen King
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Address
Type: AD01
New address: Kepier House Belmont Business Park Durham DH1 1TW
Change date: 2019-12-10
Old address: Kepier House Belmont Business Park Durham DH1 1th United Kingdom
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Paul De Santis
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-30
Officer name: Alexander Paul Edwards
Documents
Accounts with accounts type dormant
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-18
Officer name: Andrew Peter Tyldsley
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen King
Appointment date: 2019-03-18
Documents
Change person director company with change date
Date: 12 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-11
Officer name: Mr Paul De Santis
Documents
Change person director company with change date
Date: 12 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Robert Knox
Change date: 2018-12-11
Documents
Change person director company with change date
Date: 12 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Paul Edwards
Change date: 2018-12-11
Documents
Change person director company with change date
Date: 12 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-11
Officer name: Mr Andrew Peter Tyldsley
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Accounts with accounts type dormant
Date: 28 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Notification of a person with significant control
Date: 14 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Go North East Limited
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 14 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Arriva Durham County Limited
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 14 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Busways Travel Services Limited
Documents
Accounts with accounts type dormant
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 30 Aug 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Paul Edwards
Appointment date: 2017-04-06
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Colin Mcpherson
Termination date: 2017-04-06
Documents
Change person director company with change date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul De Santis
Change date: 2017-05-23
Documents
Change person director company with change date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Robert Knox
Change date: 2017-05-23
Documents
Change person director company with change date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Peter Tyldsley
Change date: 2017-05-23
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Parker
Appointment date: 2017-03-16
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-16
Officer name: Robin Francis Knight
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Walker
Appointment date: 2016-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Philip Howard Medlicott
Documents
Some Companies
ALDGATE HOUSE GENERAL PARTNER LIMITED
160 CITY ROAD,LONDON,EC1V 2NX
| Number: | 05661214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 ST JOHN WAY,DORCESTER,DT1 2FG
| Number: | 09839803 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
ABC ACCOUNT CENTRE,BIRMINGHAM,B1 1BD
| Number: | 10640125 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INNISFREE SECONDARY PARTNERS 2 LLP
1ST FLOOR, BOUNDARY HOUSE,LONDON,EC1M 6HR
| Number: | OC391974 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
PRINCES EXCHANGE,LEEDS,LS1 4HY
| Number: | 08082884 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SECOND FLOOR,BATH,BA1 5AS
| Number: | 09371474 |
| Status: | ACTIVE |
| Category: | Private Limited Company |