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THE FIBRO GUY NEWCASTLE LTD

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

This company is commonly known as The Fibro Guy Newcastle Ltd. The company was founded 4 years ago and was given the registration number 12395982. The firm's registered office is in WALLSEND. You can find them at 27 Baird Avenue, , Wallsend, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE FIBRO GUY NEWCASTLE LTD
Company Number:12395982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:27 Baird Avenue, Wallsend, NE28 0JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Director13 August 2021Active
Office 15, Orion Way, Orion Business Park, North Shields, England, NE29 7SN

Director10 January 2020Active

People with Significant Control

Miss Hedda Andersen
Notified on:10 January 2020
Status:Active
Date of birth:September 1999
Nationality:Norwegian
Country of residence:United Kingdom
Address:23c, Low Friar Street, Newcastle Upon Tyne, United Kingdom, NE1 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Christopher Foster
Notified on:10 January 2020
Status:Active
Date of birth:November 1988
Nationality:British
Address:Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Address

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

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2023-10-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-25Resolution

Resolution.

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2023-10-25Insolvency

Liquidation voluntary statement of affairs.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-06-28Officers

Termination director company with name termination date.

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2023-05-22Officers

Change person director company with change date.

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2023-02-24Address

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

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-06-08Capital

Capital variation of rights attached to shares.

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2022-06-08Capital

Capital variation of rights attached to shares.

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2022-06-08Capital

Capital name of class of shares.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-20Officers

Change person director company with change date.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-28Address

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

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2020-01-10Incorporation

Incorporation company.

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