UKBizDB.co.uk

POD NEWCASTLE LTD

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

This company is commonly known as Pod Newcastle Ltd. The company was founded 8 years ago and was given the registration number 09995473. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Toffee Factory, Lower Steenbergs Yard, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:POD NEWCASTLE LTD
Company Number:09995473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Toffee Factory, Lower Steenbergs Yard, Newcastle Upon Tyne, Tyne And Wear, England, NE1 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Linden Road, Newcastle Upon Tyne, England, NE3 4EY

Director09 February 2016Active
24 Linden Road, Newcastle Upon Tyne, England, NE3 4EY

Director09 February 2016Active

People with Significant Control

Mr Craig Van Bedaf
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:24 Linden Road, Newcastle Upon Tyne, England, NE3 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ruth Sarah Van Bedaf
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:24 Linden Road, Newcastle Upon Tyne, England, NE3 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Accounts

Change account reference date company previous shortened.

Download
2022-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-02-11Address

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

Download
2016-02-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.