NEWCASTLE SMARTZONE LIMITED
Non-Trading
General Information
NAME
NEWCASTLE SMARTZONE LIMITED
COMPANY NUMBER
09907839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
08/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DURHAM
DH1 1TW
Kepier House
Belmont Business Park
DURHAM
DH1 1TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWCASTLE SMARTZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCASTLE SMARTZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE SMARTZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 14 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Nigel Paul Featham (916112499) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | Stephen King (924350059) has left the board |
| 20/01/2023 | New Board Member Nigel Paul Featham (930442440) Appointed |
| 20/01/2023 | Martijn Lee Gilbert (925015452) has left the board |
| 20/01/2023 | New Board Member Benjamin Maxfield (930442441) Appointed |
| 24/09/2022 | New Accounts filed |
| 29/04/2022 | Gavin Peace (918799992) has left the board |
| 29/04/2022 | New Board Member Richard McGowan (929519639) Appointed |
| 29/04/2022 | New Board Member Kimberley Jayne Purcell (924309902) Appointed |
| 21/12/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Gavin Peace (918799992) Appointed |
| 25/05/2021 | New Board Member Martijn Lee Gilbert (925015452) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | Change in Reg. Office |
| 06/11/2019 | Paul De Santis (918369969) has left the board |
| 18/09/2019 | Alexander Paul Edwards (920335127) has left the board |
| 28/06/2019 | New Accounts filed |
| 04/04/2019 | Andrew Peter Tyldsley (917579302) has left the board |
| 04/04/2019 | New Board Member Stephen King (924350059) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 01/09/2017 | George Colin McPherson (906056543) has left the board |
| 01/09/2017 | New Board Member Alexander Paul Edwards (920335127) Appointed |
| 10/04/2017 | Robin Francis Knight (908954736) has left the board |
| 10/04/2017 | New Board Member David John Parker (922874748) Appointed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Steven Walker (913475358) Appointed |
| 02/11/2016 | Philip Howard Medlicott (912961438) has left the board |
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