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TYNE AUDIO LTD

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

This company is commonly known as Tyne Audio Ltd. The company was founded 4 years ago and was given the registration number 12470747. The firm's registered office is in BLYTH. You can find them at 24a Spencer Court, Blyth Riverside Business Park, Blyth, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:TYNE AUDIO LTD
Company Number:12470747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:24a Spencer Court, Blyth Riverside Business Park, Blyth, United Kingdom, NE24 5TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 40 Mandale Park, Wallsend Road, North Shields, United Kingdom, NE29 7FN

Director18 February 2023Active
Unit 40 Mandale Park, Wallsend Road, North Shields, United Kingdom, NE29 7FN

Director19 February 2020Active

People with Significant Control

Mrs Amy Georgina Mellor
Notified on:08 February 2023
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:Unit 40 Mandale Park, Wallsend Road, North Shields, United Kingdom, NE29 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Daniel Mellor
Notified on:19 February 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:Unit 40 Mandale Park, Wallsend Road, North Shields, United Kingdom, NE29 7FN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Capital

Capital allotment shares.

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2024-04-22Resolution

Resolution.

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2024-04-16Persons with significant control

Change to a person with significant control.

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2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-11-27Accounts

Change account reference date company previous shortened.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-28Accounts

Change account reference date company current shortened.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2023-02-18Officers

Appoint person director company with name date.

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2022-09-06Address

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

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-19Incorporation

Incorporation company.

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