Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mr Pietro Julian Nicholls |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2016(same day as company formation) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Secretary Name | GWA Cosec Ltd (Corporation) |
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Status | Current |
Appointed | 08 December 2016(same day as company formation) |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
21 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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6 March 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
19 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
13 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
14 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
3 November 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
14 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
1 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
20 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
20 December 2019 | Change of details for Brandmyproduct Limited as a person with significant control on 20 December 2019 (2 pages) |
2 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
10 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
5 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
21 December 2017 | Withdrawal of a person with significant control statement on 21 December 2017 (2 pages) |
21 December 2017 | Notification of Amawell Limited as a person with significant control on 20 December 2017 (2 pages) |
21 December 2017 | Notification of Brandmyproduct Limited as a person with significant control on 20 December 2017 (2 pages) |
21 December 2017 | Notification of Amawell Limited as a person with significant control on 20 December 2017 (2 pages) |
21 December 2017 | Withdrawal of a person with significant control statement on 21 December 2017 (2 pages) |
21 December 2017 | Notification of Brandmyproduct Limited as a person with significant control on 20 December 2017 (2 pages) |
18 September 2017 | Director's details changed for Mr Pietro Nicholls on 15 September 2017 (2 pages) |
18 September 2017 | Director's details changed for Mr James William Robson on 15 September 2017 (2 pages) |
18 September 2017 | Director's details changed for Mr Pietro Nicholls on 15 September 2017 (2 pages) |
18 September 2017 | Director's details changed for Mr James William Robson on 15 September 2017 (2 pages) |
25 April 2017 | Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page) |
25 April 2017 | Secretary's details changed for Gwa Cosec Ltd on 14 February 2017 (1 page) |
9 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page) |
9 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page) |
8 December 2016 | Incorporation Statement of capital on 2016-12-08
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8 December 2016 | Incorporation Statement of capital on 2016-12-08
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