The Humpty Dumpty Egg Company Limited, Newcastle Upon Tyne
The Humpty Dumpty Egg Company Limited is a private limited company. Formerly, it was named Jubilee United Limited (it was changed on 2018-10-31). Located at The New Jubilee Club 4 Proctor Street, Walker, Newcastle Upon Tyne NE6 3DX, this 6 years old company was incorporated on 2018-01-16 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).1 director can be found in this company: David W. (appointed on 24 August 2020).
| About | |
|---|---|
| Name: The Humpty Dumpty Egg Company Limited | |
| Number: 11152331 | |
| Incorporation date: 2018-01-16 | |
| End of financial year: 31 January |
| Address: |
The New Jubilee Club 4 Proctor Street Walker Newcastle Upon Tyne NE6 3DX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
David W.
30 August 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walker Ventures Limited
1 July 2021 - 28 June 2022
| Address | Jubilee Club 4 Proctor Street, Newcastle Upon Tyne, NE6 3DX, England |
| Legal authority | Limited Company |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 12753697 |
| Nature of control: |
right to appoint and remove directors |
Walter C.
16 January 2018 - 1 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 346 | 331 | - | - |
| Total Assets Less Current Liabilities | -14 | -29 | 1 | 1 |
The target date for The Humpty Dumpty Egg Company Limited confirmation statement filing is 2024-01-18. The most current one was sent on 2023-01-04. The due date for the next accounts filing is 31 October 2023. Latest accounts filing was filed for the time up until 31 January 2022.
3 persons of significant control are listed in the Companies House, namely: David W. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Proctor Street, NE6 3DX Newcastle Upon Tyne. Walter C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 4th January 2024 filed on: 29th, January 2024 | confirmation statement |
Free Download
(3 pages)
|