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Newcastle Assembly Rooms Trading Ltd

Newcastle Assembly Rooms Trading Ltd is an active company incorporated on 25 January 2023 with the registered office located in Bedford, Bedfordshire. Newcastle Assembly Rooms Trading Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14616175
Private limited company
Age
2 years 7 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Room 73, The Mansion House Wrest Park
Silsoe
London
MK45 4HR
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Apr 1973
Miss Claire Louise Renton
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Saunders Limited
James Nicola Spallone is a mutual person.
Active
Morris And Saunders Limited
James Nicola Spallone is a mutual person.
Active
Frazier Hurts Limited
James Nicola Spallone is a mutual person.
Active
Kao Management Ltd
James Nicola Spallone is a mutual person.
Active
Diodati Ltd
James Nicola Spallone is a mutual person.
Active
Kao Hospitality Limited
James Nicola Spallone is a mutual person.
Active
Split Decision Limited
Claire Louise Renton is a mutual person.
Active
Whitecastle Trading Limited
James Nicola Spallone is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£9.34K
Turnover
Unreported
Employees
1
Total Assets
£11.57K
Total Liabilities
-£15.74K
Net Assets
-£4.17K
Debt Ratio (%)
136%
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
James Nicola Spallone (PSC) Resigned
2 Months Ago on 11 Jul 2025
Claire Louise Renton (PSC) Appointed
2 Months Ago on 11 Jul 2025
Miss Claire Louise Renton Appointed
2 Months Ago on 11 Jul 2025
James Nicola Spallone Resigned
2 Months Ago on 11 Jul 2025
Claire Louise Renton Resigned
3 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Miss Claire Louise Renton Appointed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Notification of Claire Louise Renton as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Cessation of James Nicola Spallone as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Termination of appointment of James Nicola Spallone as a director on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Miss Claire Louise Renton as a director on 11 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Claire Louise Renton as a director on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Appointment of Miss Claire Louise Renton as a director on 2 February 2024
Submitted on 5 Feb 2024
Director's details changed for Mr James Nicola Spallone on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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