UKBizDB.co.uk

DUNCANSBY NE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duncansby Ne Limited. The company was founded 6 years ago and was given the registration number 10982066. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 17 Queens Lane, , Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DUNCANSBY NE LIMITED
Company Number:10982066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Queens Lane, Newcastle Upon Tyne, United Kingdom, NE1 1RN

Director05 September 2018Active
17 Queens Lane, Newcastle Upon Tyne, United Kingdom, NE1 1RN

Director05 September 2018Active
Chris Appleby, Awm Quantum (Floor 2), Higham Place, Hadrian House, Newcastle Upon Tyne, United Kingdom, NE1 8AF

Director26 September 2017Active

People with Significant Control

Mr Diego Prieto Seyffert
Notified on:05 September 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Scotland
Address:59 Glendevon Place, Edinburgh, Scotland, EH12 5UH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kevin Pattison
Notified on:26 September 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Chris Appleby, Awm Quantum (Floor 2), Higham Place, Newcastle Upon Tyne, United Kingdom, NE1 8AF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Address

Change registered office address company with date old address new address.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Officers

Change person director company with change date.

Download
2019-11-07Officers

Change person director company with change date.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-10-31Officers

Change person director company with change date.

Download
2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-06Capital

Capital allotment shares.

Download
2018-11-06Capital

Capital allotment shares.

Download
2018-11-05Accounts

Accounts with accounts type dormant.

Download
2018-09-28Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Persons with significant control

Notification of a person with significant control.

Download
2018-09-05Resolution

Resolution.

Download
2018-09-05Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.