SMOOTHSHAKES LTD - NEWCASTLE UPON TYNE
Overview
SMOOTHSHAKES LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
SMOOTHSHAKES LTD was incorporated 10 years ago on 16/06/2014 and has the registered number: 09088549.
SMOOTHSHAKES LTD was incorporated 10 years ago on 16/06/2014 and has the registered number: 09088549.
SMOOTHSHAKES LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
IGLOUU
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 3DH
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 JOHN STEPHENSON | Aug 1969 | British | Director | 2017-11-30 | CURRENT |
| MRS LUCY VANESSA STEPHENSON | Feb 1974 | British | Director | 2017-11-30 | CURRENT |
| MR MICHAEL CARLING | Dec 1989 | British | Director | 2014-06-16 UNTIL 2017-01-05 | RESIGNED |
| MR SIMON JAMES COWARD | Apr 1990 | British | Director | 2014-06-16 UNTIL 2017-11-30 | RESIGNED |
| LOUISE VANESSA STEPHENSON | Feb 1974 | British | Director | 2017-11-30 UNTIL 2018-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Louise Vanessa Stephenson | 2017-11-30 - 2017-11-30 | 2/1974 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lucy Vanessa Stephenson | 2017-11-30 | 2/1974 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Stephenson | 2017-11-30 | 8/1969 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Coward | 2017-06-16 - 2017-11-30 | 4/1990 | Newcastle Upon Tyne Tyne & Wear | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SMOOTHSHAKES LTD | 2018-05-03 | 30-09-2017 | £1,283 equity |
| Smoothshakes Ltd - Filleted accounts | 2017-06-30 | 30-09-2016 | £1,743 equity |