Blackhall Mill
Newcastle Upon Tyne
NE17 7TN
Director Name | Mr Mario Sebastian Stephan Alexander Mattia Sabene |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sycamore House Chopwell Road Blackhall Mill Newcastle Upon Tyne NE17 7TN |
Secretary Name | Mr Patrick Francis Kenny |
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Status | Current |
Appointed | 21 August 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 161 Bull Lane Rayleigh Essex SS6 8NU |
Registered Address | 59 Acorn Way Pool In Wharfedale Otley LS21 1TY |
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Region | Yorkshire and The Humber |
Constituency | Leeds North West |
County | West Yorkshire |
Parish | Pool |
Ward | Adel and Wharfedale |
Built Up Area | Pool |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
20 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
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7 October 2022 | Total exemption full accounts made up to 5 April 2022 (4 pages) |
20 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 5 April 2021 (4 pages) |
20 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
11 June 2020 | Total exemption full accounts made up to 5 April 2020 (4 pages) |
7 January 2020 | Total exemption full accounts made up to 5 April 2019 (4 pages) |
30 December 2019 | Change of details for Ms Rebecca Helen Marianne Lett as a person with significant control on 17 January 2019 (2 pages) |
30 December 2019 | Previous accounting period shortened from 31 August 2019 to 5 April 2019 (1 page) |
30 December 2019 | Change of details for Mr Mario Sebastian Stephan Alexander Mattia Sabene as a person with significant control on 17 January 2019 (2 pages) |
18 November 2019 | Registered office address changed from Sycamore House Chopwell Road Blackhall Mill Newcastle upon Tyne NE17 7TN United Kingdom to 59 Acorn Way Pool in Wharfedale Otley LS21 1TY on 18 November 2019 (1 page) |
28 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
21 August 2018 | Incorporation Statement of capital on 2018-08-21
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