SUCCORFISH M2M LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SUCCORFISH M2M LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
SUCCORFISH M2M LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848056.

SUCCORFISH M2M LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HOOPER Aug 1975 English Director 2014-01-16 CURRENT
MR ROBERT FRAZER THOMPSON Mar 1973 British Director 2014-02-01 CURRENT
GEORGE CHRISTIAN HENRICKS Aug 1971 British Director 2014-01-16 UNTIL 2017-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Christian Henricks 2016-04-06 - 2017-06-06 8/1971 North Shields   Significant influence or control
Mr Richard Hooper 2016-04-06 8/1975 Newcastle Upon Tyne   Significant influence or control
Mr Robert Frazer Thompson 2016-04-06 3/1973 Newcastle Upon Tyne   Significant influence or control
Mr Bob Thompson 2016-04-06 5/1941 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Barry Trout 2016-04-06 12/1974 Newcastle Upon Tyne   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Succorfish M2m Limited - Period Ending 2018-01-31 2018-03-08 31-01-2018 £-2,180,941 equity
Succorfish M2m Limited - Period Ending 2017-01-31 2017-05-06 31-01-2017 £-1,534,667 equity
Succorfish M2m Limited - Abbreviated accounts 16.1 2016-05-04 31-01-2016 £117,605 Cash £-966,973 equity
SUCCORFISH_M2M_LIMITED - Accounts 2015-06-03 31-01-2015 £10,726 Cash £-330,249 equity

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