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84 Tynemouth RD Ltd
84 Tynemouth RD Ltd is an active company incorporated on 4 January 2024 with the registered office located in London, Greater London. 84 Tynemouth RD Ltd was registered 1 year 10 months ago.
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Status
Active
Active since
incorporation
Company No
15387202
Private limited company
Age
1 year 10 months
Incorporated
4 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 September 2024
(1 year 1 month ago)
Next confirmation dated
25 September 2025
Was due on
9 October 2025
(22 days ago)
Last change occurred
1 year 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 January 2025
Due by
4 October 2025
(27 days remaining)
Learn more about 84 Tynemouth RD Ltd
Contact
Update Details
Address
18 Carlisle St Soho
London
W1D 3BX
United Kingdom
Same address since
incorporation
Companies in W1D 3BX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Richard Gregory Barca
Director • Solicitor • Italian • Lives in UK • Born in Sep 1955
Alan Christopher Walcott
Director • British • Lives in England • Born in Sep 1963
Oliver Thorsten Fritz
Director • German • Lives in England • Born in Sep 1967
Mr Oliver Thorsten Fritz
PSC • German • Lives in England • Born in Sep 1967
Mr Alan Christopher Walcott
PSC • British • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
84 Tynemouth RD Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Alan Christopher Walcott Appointed
1 Year 4 Months Ago on 1 Jul 2024
Alan Christopher Walcott (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Richard Gregory Barca (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Oliver Thorsten Fritz (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Oliver Thorsten Fritz Appointed
1 Year 4 Months Ago on 1 Jul 2024
Richard Gregory Barca Resigned
1 Year 4 Months Ago on 1 Jul 2024
Incorporated
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 25 Sep 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Termination of appointment of Richard Gregory Barca as a director on 1 July 2024
Submitted on 10 Jul 2024
Notification of Oliver Thorsten Fritz as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
Cessation of Richard Gregory Barca as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
Notification of Alan Christopher Walcott as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Alan Christopher Walcott as a director on 1 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Oliver Thorsten Fritz as a director on 1 July 2024
Submitted on 10 Jul 2024
Certificate of change of name
Submitted on 5 Mar 2024
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Repayment History
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