NEWCASTLE ONLINE LTD
92 SEVERUS ROAD, NEWCASTLE UPON TYNE NE4 9NN- Active
- Private Limited Company
- Company No. 12587555
- Last Updated: 01 Mar 2024
Company Profile
NEWCASTLE ONLINE LTD was incorporated on Tuesday, May 5, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NEWCASTLE ONLINE LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 4 years 6 months and 6 days.
| Name | NEWCASTLE ONLINE LTD |
|---|---|
| Company number | 12587555 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92 SEVERUS ROAD NEWCASTLE UPON TYNE NE4 9NN |
|---|---|
| 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 |
|---|---|
| Mr Ataur Rahman Nationality: British |
Dates: Thursday, July 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Yusuf Khan Nationality: British |
Dates: Thursday, March 25, 2021 - Thursday, July 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Ataur Rahman Nationality: Bangladeshi |
Dates: Monday, October 26, 2020 - Thursday, March 25, 2021
ownership of shares 50 to 75 percent
|
| Mrs Tahera Khanom Nationality: British |
Dates: Tuesday, September 1, 2020 - Thursday, March 25, 2021
ownership of shares 50 to 75 percent
|
| Mr Ataur Rahman Nationality: Bangladeshi |
Dates: Tuesday, May 5, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWCASTLE ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWCASTLE ONLINE LTD | 05 May 2020 |
| UK PREMIUM TYRES LTD | 28 Mar 2021 |