DT38 FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDT38 FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09195621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DT38 FOUNDATION?

    • Other human health activities (86900) / Human health and social work activities

    Where is DT38 FOUNDATION located?

    Registered Office Address
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DT38 FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DT38 FOUNDATION?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for DT38 FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jim Tombides as a director on Sep 01, 2023

    1 pagesTM01

    Termination of appointment of Tracy Lee Tombides as a director on Mar 31, 2024

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    17 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    17 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    17 pagesAA

    Termination of appointment of Craig Matthew Hartwell as a director on Jan 21, 2021

    1 pagesTM01

    Termination of appointment of Joanne Dean as a director on Jan 21, 2021

    1 pagesTM01

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jim Tombides as a director on Aug 27, 2020

    2 pagesAP01

    Appointment of Nicole Toni Sealey as a director on May 06, 2020

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2019

    16 pagesAA

    Termination of appointment of David William Mellor as a director on Dec 18, 2019

    1 pagesTM01

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Natasha Kate Evans as a director on Sep 22, 2017

    1 pagesTM01

    Appointment of Mrs Michele Virginia Verroken as a director on Dec 20, 2018

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    14 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Who are the officers of DT38 FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUCKLE SECRETARY LIMITED
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    Secretary
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    Identification TypeUK Limited Company
    Registration Number5276019
    101749170003
    SEALEY, Joe Harry John
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    EnglandBritishCompany Director191689050001
    SEALEY, Nicole Toni
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    United KingdomBritishCompany Director273589880001
    SWEET, Jonathan Whinfield
    Carrara Wharf
    Ranelagh Gardens
    SW6 3UE London
    77
    United Kingdom
    Director
    Carrara Wharf
    Ranelagh Gardens
    SW6 3UE London
    77
    United Kingdom
    EnglandBritishCompany Director188553020001
    TOMBIDES, Taylor James
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    EnglandAustralianProfessional Footballer191688220002
    VERROKEN, Michele Virginia
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    EnglandBritishAcademic, Sports Integrity And Regulatory Consulta95030070002
    BRANSON, Michael Ross
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    EnglandBritishCompany Director191688590001
    CARTER, Lisette
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    EnglandBritishPa195699020001
    DAVISON, Andrew John
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    United KingdomBritishSolicitor3159270006
    DEAN, Joanne
    Roding Lane South
    IG4 5PZ Redbridge
    Spire Roding Hospital
    Essex
    United Kingdom
    Director
    Roding Lane South
    IG4 5PZ Redbridge
    Spire Roding Hospital
    Essex
    United Kingdom
    United KingdomBritishHospital Director217199280001
    DEVINE, John Richard
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    United KingdomBritishSolicitor101024860001
    EVANS, Natasha Kate
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    EnglandAustralianPrimary School Teacher196152310001
    HARTWELL, Craig Matthew
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    EnglandBritishCarpenter, Company Director172180480001
    HARTWELL, Craig Matthew
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    EnglandBritishCarpenter, Company Director172180480001
    LYONS, Joseph Francis
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    EnglandBritishCompany Director191688790001
    MELLOR, David William
    Crawford Gardens
    RH13 5AZ Horsham
    Foxholme, 21c
    West Sussex
    United Kingdom
    Director
    Crawford Gardens
    RH13 5AZ Horsham
    Foxholme, 21c
    West Sussex
    United Kingdom
    United KingdomBritishBusiness Mentor217199300001
    PRIOR, Curtis Patrick Michael
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    EnglandAustralianElectrician196153160001
    TOMBIDES, Jim
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    United KingdomAustralianRetired273593920001
    TOMBIDES, Tracy Lee
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    EnglandBritishCasino Manager187175910002

    What are the latest statements on persons with significant control for DT38 FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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