PROJECT GOSFORTH LIMITED
Overview
| Company Name | PROJECT GOSFORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14180496 |
| 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 PROJECT GOSFORTH LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROJECT GOSFORTH LIMITED located?
| Registered Office Address | Hay & Kilner, The Lumen St. James' Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT GOSFORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT GOSFORTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for PROJECT GOSFORTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2023
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 141804960003, created on Oct 19, 2022 | 10 pages | MR01 | ||||||||||||||
Appointment of Mr Mark Henry Mcardle as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mauro Andrea Biagioni as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 141804960001, created on Oct 19, 2022 | 28 pages | MR01 | ||||||||||||||
Registration of charge 141804960002, created on Oct 19, 2022 | 10 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Daniel Richard Smyth as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROJECT GOSFORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIAGIONI, Mauro Andrea | Director | St. James' Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne Hay & Kilner, The Lumen United Kingdom | England | British | 139254230002 | |||||
| MCARDLE, Mark Henry | Director | St. James' Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne Hay & Kilner, The Lumen United Kingdom | United Kingdom | British | 107414540004 | |||||
| SMYTH, Daniel Richard | Director | The Lumen, St. James' Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne Hay & Kilner Tyne And Wear United Kingdom | United Kingdom | British | 259591500001 | |||||
| WOOLDRIDGE, Thomas Michael Scott | Director | St. James' Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne Hay & Kilner, The Lumen United Kingdom | United Kingdom | British | 99757110003 | |||||
| WRIGHT, Richard Mark | Director | St. James' Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne Hay & Kilner, The Lumen United Kingdom | United Kingdom | British | 297058660001 |
Who are the persons with significant control of PROJECT GOSFORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monument Gosforth Llp | Jun 17, 2022 | St. James' Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne Hay & Kilner, The Lumen United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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