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NEW PINEAPPLE LIMITED

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

This company is commonly known as New Pineapple Limited. The company was founded 9 years ago and was given the registration number 09575000. The firm's registered office is in GATESHEAD. You can find them at 4 St Marys Terrace, , Gateshead, Tyne & Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW PINEAPPLE LIMITED
Company Number:09575000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 St Marys Terrace, Gateshead, Tyne & Wear, England, NE10 0NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97-99, High Street, Felling, Gateshead, England, NE10 9LU

Director22 October 2021Active
95-97, Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5AE

Director05 May 2015Active
4, St Marys Terrace, Gateshead, England, NE10 0NY

Secretary01 June 2015Active
70/70a, Dilston Road, Newcastle Upon Tyne, United Kingdom, NE4 5AA

Secretary05 May 2015Active

People with Significant Control

Mr Chun Kit Chong
Notified on:17 October 2020
Status:Active
Date of birth:November 1981
Nationality:Hong Konger
Country of residence:United Kingdom
Address:95 Grainger Street, 95-97 Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chun Kit Chong
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Chinese
Country of residence:England
Address:4, St Marys Terrace, Gateshead, England, NE10 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yan Kit Chong
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:97-99, High Street, Gateshead, England, NE10 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-07-17Address

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

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-10-22Officers

Appoint person director company with name date.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-10-05Officers

Termination secretary company with name termination date.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-10-05Address

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

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-09-16Address

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

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-02-28Address

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

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2020-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-08-13Gazette

Gazette filings brought up to date.

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