North East Group Limited

General information

Name:

North East Group Ltd

Office Address:

High Street High Street Newburn NE15 8LN Newcastle Upon Tyne

Number: 09753487

Incorporation date: 2015-08-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

North East Group came into being in 2015 as a company enlisted under no 09753487, located at NE15 8LN Newcastle Upon Tyne at High Street High Street. This company has been in business for 4 years and its official status is active. The company's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The most recent filed accounts documents were submitted for the period up to 2017-05-31 and the latest confirmation statement was filed on 2018-08-27.

As mentioned in this particular company's register, since 2016-03-02 there have been three directors: Julie S., David B. and David B..

Executives who control this firm include: David B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Julie S.

Role: Director

Appointed: 02 March 2016

Latest update: 30 November 2018

David B.

Role: Director

Appointed: 02 March 2016

Latest update: 30 November 2018

David B.

Role: Director

Appointed: 28 August 2015

Latest update: 30 November 2018

People with significant control

David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Julie S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 10 September 2019
Confirmation statement last made up date 27 August 2018
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2015-08-28
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2018-08-27 (CS01)
filed on: 7th, September 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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