NUFC.CO.UK LIMITED
Overview
| Company Name | NUFC.CO.UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04273370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUFC.CO.UK LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is NUFC.CO.UK LIMITED located?
| Registered Office Address | St James Park Newcastle Upon Tyne NE1 4ST |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUFC.CO.UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 953 LIMITED | Aug 20, 2001 | Aug 20, 2001 |
What are the latest accounts for NUFC.CO.UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NUFC.CO.UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for NUFC.CO.UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 3 pages | AA | ||
Director's details changed for Mr David Gordon Hopkinson on Mar 03, 2026 | 2 pages | CH01 | ||
Appointment of Mr David Gordon Hopkinson as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Darren Graham Eales as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Graham Eales on May 30, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr Simon Capper as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise Staveley as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Adam Reuben as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Darren Graham Eales as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||
Previous accounting period shortened from Jul 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Satisfaction of charge 042733700003 in full | 4 pages | MR04 | ||
Termination of appointment of Lee Charnley as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Adam Reuben as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Appointment of Ms Amanda Louise Staveley as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Current accounting period shortened from Jul 31, 2022 to Jun 30, 2022 | 3 pages | AA01 | ||
Accounts for a small company made up to Jul 31, 2020 | 13 pages | AA | ||
Who are the officers of NUFC.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPPER, Simon | Director | St James Park Newcastle Upon Tyne NE1 4ST | United Kingdom | British | 322004290001 | |||||
| HOPKINSON, David Gordon | Director | St James Park Newcastle Upon Tyne NE1 4ST | United Kingdom | Canadian | 343621000002 | |||||
| IRVING, John Andrew | Secretary | St James Park Newcastle Upon Tyne NE1 4ST | British | 125499320001 | ||||||
| PAGE, Robert Hoyles | Secretary | 88 Elmwood Crescent LU2 7HZ Luton Bedfordshire | British | 50450670001 | ||||||
| SLATER, Kenneth | Secretary | Bolam Whitehouse Belsay NE20 0HB Newcastle Upon Tyne | British | 98047070001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| CHARNLEY, Lee | Director | St James Park Newcastle Upon Tyne NE1 4ST | United Kingdom | British | 135290170004 | |||||
| EALES, Darren Graham | Director | St James Park Newcastle Upon Tyne NE1 4ST | United Kingdom | British | 306996500002 | |||||
| FRASER, Stuart Austin | Director | Little Rock Corseley Road Groombridge TN3 9PH Tunbridge Wells Kent | England | British | 110621720001 | |||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||
| HALL, Douglas Stuart | Director | Town Range Barracks FOREIGN Gibraltar 15b/2 | Gibraltar | British | 78650700011 | |||||
| HAMILTON FAIRLEY, Geoffrey Neil | Director | Moor Place Plough Lane RG27 0RF Bramshill Hampshire | United Kingdom | British | 56894550001 | |||||
| HENWOOD, Roderick Waldemar Lisle | Director | Flat 3 62 Belsize Park NW3 4EH London | British | 87328220001 | ||||||
| HOYLES PAGE, Robert | Director | 88 Elmwood Crescent LU2 7HZ Luton Bedfordshire | British | 81246440001 | ||||||
| IRVING, John Andrew | Director | St James Park Newcastle Upon Tyne NE1 4ST | Great Britain | British | 125499320001 | |||||
| LLAMBIAS, Derek David | Director | St James Park Newcastle Upon Tyne NE1 4ST | United Kingdom | British | 83675970004 | |||||
| LOOSEMORE, Mark Edward | Director | Beechwood House 2 The Beeches Lisvane CF14 0UN Cardiff | Wales | British | 90945380001 | |||||
| MEASHAM, Andrew Robert | Director | Strath Spey Daws Lea HP11 1QF High Wycombe Buckinghamshire | British | 66494290001 | ||||||
| MORT, Christopher Andrew | Director | 65 Fleet Street EC4Y 1HS London | England | British | 142496480001 | |||||
| REUBEN, James Adam | Director | St James Park Newcastle Upon Tyne NE1 4ST | England | British | 146503570003 | |||||
| SHEPHERD, William Frederick | Director | Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear | England | British | 44705510001 | |||||
| STAVELEY, Amanda Louise | Director | St James Park Newcastle Upon Tyne NE1 4ST | England | British | 104252800002 | |||||
| SYKES, Jonathan Hugh | Director | 20 Denton Road East Twickenham TW1 2HQ London | British | 81012200001 | ||||||
| WALTON, Stephen John | Director | 6546 Weardale Avenue South Bents SR6 8AU Sunderland Tyne & Wear | England | British | 123134330002 | |||||
| WILLIAMSON, David Craig | Director | 37 Glendale Close Chapel Park NE5 1SD Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 127653930001 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of NUFC.CO.UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newcastle United Limited | Apr 06, 2016 | NE1 4ST Newcastle Upon Tyne St James Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0