NORTHERN SECRETS LIMITED
NORTHERN SECRETS LIMITED is an active private limited company, incorporated on 1 April 2010. The nature of the business is Activities of tourist guides. The company's registered office is on Clavering Place, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NORTHERN SECRETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07211552 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLAVERING HOUSE |
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Address Line 2 | CLAVERING PLACE |
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Post Town | NEWCASTLE UPON TYNE |
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County | TYNE AND WEAR |
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Country | ENGLAND |
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Postcode | NE1 3NG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79901 - Activities of tourist guides
Company Name History
From incorporation onwards:
NORTHERN SECRETS LIMITED
Directors
(The company's officers)
MR ALEXANDER JACOBS
(~43 year old British national)
CLAVERING HOUSE CLAVERING PLACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3NG, ENGLAND
- Current Director
- Gives occupation as TOUR GUIDE
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2010
Shareholders
(Persons of Significant Control)
Mr Alexander Jacobs
(~43 year old British,German national)
Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NORTHERN SECRETS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE1 3NG.
Map of NORTHERN SECRETS LIMITED at local scale
Map of NORTHERN SECRETS LIMITED at district scale
More Companies in NE1 3NG
Other companies with registered offices in NE1 3NG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)