EVERYTHING DIFFERENT LIMITED
TOFFEE FACTORY LOWER STEENBERGS YARD, QUAYSIDE, OUSEBURN, WALKER ROAD, NEWCASTLE UPON TYNE NE1 2DF- Active
- Private Limited Company
- Company No. 08409932
- Last Updated: 01 Jun 2023
Company Profile
EVERYTHING DIFFERENT LIMITED was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EVERYTHING DIFFERENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years and 6 days.
| Name | EVERYTHING DIFFERENT LIMITED |
|---|---|
| Company number | 08409932 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOFFEE FACTORY LOWER STEENBERGS YARD QUAYSIDE, OUSEBURN, WALKER ROAD NEWCASTLE UPON TYNE NE1 2DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Differentology Consulting Limited Ravensworth Terrace, NE4 6AU |
Dates: Friday, August 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Millen Nationality: British |
Dates: Thursday, August 12, 2021 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin John Quigley Nationality: British |
Dates: Thursday, August 12, 2021 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yousaf Khalid Nationality: British |
Dates: Wednesday, August 4, 2021 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-453 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EVERYTHING DIFFERENT LIMITED | 19 Feb 2013 |