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RED SQUARE NEWCASTLE LIMITED

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

This company is commonly known as Red Square Newcastle Limited. The company was founded 20 years ago and was given the registration number 04903116. The firm's registered office is in GATESHEAD. You can find them at The Studio 15, Long Bank, Gateshead, Tyne And Wear. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:RED SQUARE NEWCASTLE LIMITED
Company Number:04903116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:The Studio 15, Long Bank, Gateshead, Tyne And Wear, England, NE9 7HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio 15, Long Bank, Gateshead, England, NE9 7HE

Secretary18 September 2003Active
The Studio 15, Long Bank, Gateshead, England, NE9 7HE

Director18 September 2003Active
The Studio 15, Long Bank, Gateshead, England, NE9 7HE

Director19 November 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 September 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 September 2003Active

People with Significant Control

Mrs Susan Rea
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:The Studio 15, Long Bank, Gateshead, England, NE9 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Rea
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:The Studio 15, Long Bank, Gateshead, England, NE9 7HE
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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Address

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

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2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Change person secretary company with change date.

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2016-09-29Officers

Change person director company with change date.

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2016-06-10Address

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

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2016-02-25Officers

Change person director company with change date.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-11-19Officers

Appoint person director company with name date.

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