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Furnival Quay Limited

Furnival Quay Limited is an active company incorporated on 21 June 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Furnival Quay Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12062931
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 15 days
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Was due on 4 November 2025 (15 days ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 323 days
For period 1 Dec2 Jan 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Sandman Signature Hotel
Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4SD
United Kingdom
Address changed on 26 Jun 2025 (4 months ago)
Previous address was C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Jan 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St Aidan's Church Of England Academy Limited
Muckle Secretary Limited is a mutual person.
Active
Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
Furnival Quay (Car Parks) Limited
Muckle Secretary Limited and Mitchell Rockford Gaglardi are mutual people.
Active
Kilfrost Limited
Muckle Secretary Limited is a mutual person.
Active
Meiyume (UK) Limited
Muckle Secretary Limited is a mutual person.
Active
Alpha Birmingham
Muckle Secretary Limited is a mutual person.
Active
Lornamead UK Limited
Muckle Secretary Limited is a mutual person.
Active
Tyne Logistics Company Limited
Muckle Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
2 Jan 2023
For period 2 Dec2 Jan 2023
Traded for 13 months
Cash in Bank
£184.06K
Decreased by £9.36K (-5%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 25 (+96%)
Total Assets
£9.67M
Decreased by £609.94K (-6%)
Total Liabilities
-£4.93M
Decreased by £305.28K (-6%)
Net Assets
£4.73M
Decreased by £304.66K (-6%)
Debt Ratio (%)
51%
Increased by 0.06% (0%)
Latest Activity
Compulsory Strike-Off Suspended
8 Days Ago on 11 Nov 2025
Compulsory Gazette Notice
29 Days Ago on 21 Oct 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Apr 2023
Muckle Secretary Limited Appointed
2 Years 8 Months Ago on 7 Mar 2023
Accounting Period Extended
2 Years 10 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to Sandman Signature Hotel Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4SD on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 2 January 2023
Submitted on 24 Jul 2024
Resolutions
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 24 Oct 2023
Registered office address changed from , Sandman Signature Hotel Gallowgate, Newcastle upon Tyne, Tyne & Wear, NE1 4SD, United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 20 April 2023
Submitted on 20 Apr 2023
Appointment of Muckle Secretary Limited as a secretary on 7 March 2023
Submitted on 7 Mar 2023
Repayment History
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