This company is commonly known as Piccadilly Assets Ltd. The company was founded 8 years ago and was given the registration number 09640167. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PICCADILLY ASSETS LTD |
|---|---|---|
| Company Number | : | 09640167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2015 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL | Director | 29 January 2021 | Active |
| 15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL | Director | 01 March 2016 | Active |
| 15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL | Director | 30 November 2017 | Active |
| 15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL | Director | 01 August 2015 | Active |
| 15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL | Director | 16 June 2015 | Active |
| 15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL | Director | 29 January 2021 | Active |
| Justin Turner | ||
| Notified on | : | 19 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, England, NE4 7YL |
| Nature of control | : |
|
| Ou Books Ltd | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, United Kingdom, NE4 7YL |
| Nature of control | : |
|
| Mr Justin Hugh Foster Turner | ||
| Notified on | : | 02 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, England, NE4 7YL |
| Nature of control | : |
|
| Mrs Susan Emily Turner | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, England, NE4 7YL |
| Nature of control | : |
|
| Mr Nasser Moffat | ||
| Notified on | : | 02 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, England, NE4 7YL |
| Nature of control | : |
|
| Regio Group Ltd | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, United Kingdom, NE4 7YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Resolution | Resolution. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-06 | Accounts | Change account reference date company previous extended. | Download |
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