Needle Partners Limited

Company Name	Needle Partners Limited
Directors	Sharon Lesley Preston Needle and Ukasha Ramli
Company Status	Active
Company Number	07156604
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Sharon Lesley Preston Needle
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite 4 Chapel Allerton House Town Street, Chapel Allerton Leeds LS7 4NB

Director Name	Mr Ukasha Ramli
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Suite 4 Chapel Allerton House Town Street, Chapel Allerton Leeds LS7 4NB

Director Name	Ms Natasha Valerie Peacock
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	Grove House Mansion Gate Drive Leeds LS7 4DN

Director Name	Mr David Gregory Hill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Grove House Mansion Gate Drive Leeds LS7 4DN

Contact

Website	www.theneedlepartnership.com/

Location

Registered Address	Suite 4 Chapel Allerton House Town Street, Chapel Allerton Leeds LS7 4NB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

90 at £1	Sharon Lesley Preston Needle 90.00% Ordinary A
10 at £1	Ian Ashley Richardson 10.00% Ordinary B

Financials

Year	2014
Net Worth	£64,359
Cash	£100
Current Liabilities	£3,054

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Filing History

17 July 2020	Registered office address changed from Grove House Mansion Gate Drive Leeds LS7 4DN England to Chapel Allerton House Suite 3C 114 Harrogate Road Leeds LS7 4NY on 17 July 2020 (1 page)
14 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of David Gregory Hill as a director on 31 October 2019 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017	Appointment of Mr David Gregory Hill as a director on 1 December 2017 (2 pages)
12 December 2017	Appointment of Mr David Gregory Hill as a director on 1 December 2017 (2 pages)
12 May 2017	Termination of appointment of Natasha Valerie Peacock as a director on 4 May 2017 (1 page)
12 May 2017	Termination of appointment of Natasha Valerie Peacock as a director on 4 May 2017 (1 page)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
24 February 2017	Appointment of Mr Ukasha Ramli as a director on 1 December 2016 (2 pages)
24 February 2017	Appointment of Mr Ukasha Ramli as a director on 1 December 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 50,100 (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 50,100 (4 pages)
11 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 50,100 (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 50,100 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015	Appointment of Ms Natasha Valerie Peacock as a director on 1 April 2015 (2 pages)
14 September 2015	Appointment of Ms Natasha Valerie Peacock as a director on 1 April 2015 (2 pages)
14 September 2015	Appointment of Ms Natasha Valerie Peacock as a director on 1 April 2015 (2 pages)
14 July 2015	Termination of appointment of Natasha Valerie Peacock as a director on 18 February 2015 (1 page)
14 July 2015	Termination of appointment of Natasha Valerie Peacock as a director on 18 February 2015 (1 page)
25 March 2015	Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA to Grove House Mansion Gate Drive Leeds LS7 4DN on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA to Grove House Mansion Gate Drive Leeds LS7 4DN on 25 March 2015 (1 page)
10 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
18 February 2015	Appointment of Ms Natasha Valerie Peacock as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Ms Natasha Valerie Peacock as a director on 18 February 2015 (2 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014	Particulars of variation of rights attached to shares (2 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
23 October 2014	Change of share class name or designation (2 pages)
23 October 2014	Change of share class name or designation (2 pages)
23 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 October 2014	Particulars of variation of rights attached to shares (2 pages)
13 October 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
13 October 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
10 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
29 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
3 January 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
11 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
1 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
1 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
15 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
16 November 2010	Registered office address changed from Suite 1E Gledhow Mount Mansion Roxholme Grove Leeds West Yorkshire LS7 4JJ on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from Suite 1E Gledhow Mount Mansion Roxholme Grove Leeds West Yorkshire LS7 4JJ on 16 November 2010 (2 pages)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Needle Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies