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Update Mate Limited

Update Mate Limited is an active company incorporated on 23 June 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Update Mate Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15796630
Private limited company
Age
1 year 2 months
Incorporated 23 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 23 March 2026 (6 months remaining)
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Contact
Address
38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was 88 Moorside North Newcastle upon Tyne NE4 9DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
4
Gareth Billinghurst
Director • General Manager • English • Lives in UK • Born in Aug 1972
Richard Alexander Clarke
Director • Consultant • British • Lives in UK • Born in Nov 1970
Hayley Gilhooly Henderson-Rodgers
Director • British • Lives in UK • Born in Jul 1973
Neil Stuart Johnson
Director • Operations Director • British • Lives in UK • Born in Nov 1980
James Idris Given
Director • Marketing Director • British • Lives in England • Born in Aug 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Full Circle Consulting Ne Limited
Richard Alexander Clarke is a mutual person.
Active
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Financials
Update Mate Limited 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
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Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Neil Stuart Johnson Resigned
2 Months Ago on 20 Jun 2025
Gareth Billinghurst Resigned
2 Months Ago on 20 Jun 2025
Gareth Billinghurst (PSC) Resigned
3 Months Ago on 21 May 2025
Jame Idris Given (PSC) Appointed
3 Months Ago on 21 May 2025
Mr James Idris Given Details Changed
3 Months Ago on 21 May 2025
Richard Alexander Clarke (PSC) Appointed
3 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Mr Given Idris Given Details Changed
7 Months Ago on 24 Jan 2025
Mr Given Idris Given Appointed
7 Months Ago on 24 Jan 2025
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jun 2025
Termination of appointment of Gareth Billinghurst as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Neil Stuart Johnson as a director on 20 June 2025
Submitted on 23 Jun 2025
Cessation of Gareth Billinghurst as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Notification of Richard Alexander Clarke as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr James Idris Given on 21 May 2025
Submitted on 21 May 2025
Notification of Jame Idris Given as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Appointment of Mr Given Idris Given as a director on 24 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Given Idris Given on 24 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 88 Moorside North Newcastle upon Tyne NE4 9DU United Kingdom to 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 24 January 2025
Submitted on 24 Jan 2025
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Repayment History
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