Neat Active Limited. Head office in North Shields. Check Director.

Neat Active Limited, North Shields

Neat Active Limited is a private limited company. Formerly, it was named Timec 1595 Limited (changed on 2017-02-24). Situated at 1 Hedley Court, Orion Business Park, North Shields NE29 7ST, this 7 years old firm was incorporated on 2016-10-13 and is officially categorised as "educational support services" (SIC: 85600), "operation of sports facilities" (SIC code: 93110).
3 directors can be found in this enterprise: Malcolm M. (appointed on 01 September 2022), Kate N. (appointed on 20 December 2018), Charles T. (appointed on 24 February 2017). Moving on to the secretaries (1 in total), we can name: Charles T. (appointed on 18 August 2022).

About
Name: Neat Active Limited
Number: 10424587
Incorporation date: 2016-10-13
End of financial year: 31 August


Address:	1 Hedley Court Orion Business Park North Shields NE29 7ST
SIC code:	85600 - Educational support services 93110 - Operation of sports facilities

Company staff

People with significant control

Neat Academy Trust

24 February 2017

Address	Heaton Centre Trewhitt Road, Heaton, Newcastle Upon Tyne, NE6 5DY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee
Country registered	England
Place registered	Companies House
Registration number	10561094
Nature of control:	75,01-100% shares 75,01-100% voting rights

Muckle Director Limited

13 October 2016 - 24 February 2017

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Neat Active Limited confirmation statement filing is 2023-10-26. The previous confirmation statement was submitted on 2022-10-12. The date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Neat Academy Trust has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Trewhitt Road, Heaton, NE6 5DY Newcastle Upon Tyne. Muckle Director Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2023/08/31 filed on: 22nd, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/08/31 filed on: 22nd, January 2024 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/10/12 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/08/31 filed on: 18th, January 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/09/01. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
TM01	2022/08/31 - the day director's appointment was terminated filed on: 20th, September 2022 \| officers	Free Download (1 page)
TM02	2022/08/17 - the day secretary's appointment was terminated filed on: 18th, August 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/08/18 filed on: 18th, August 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, May 2022 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, May 2022 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/08/31 filed on: 11th, January 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/09/03. New Address: 1 Hedley Court Orion Business Park North Shields NE29 7st. Previous address: 1 1 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7st England filed on: 3rd, September 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/08/25. New Address: 1 1 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7st. Previous address: Heaton Centre Trewhitt Road Newcastle upon Tyne NE6 5DY England filed on: 25th, August 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/08/31 filed on: 24th, February 2021 \| accounts	Free Download (12 pages)
TM01	2020/11/11 - the day director's appointment was terminated filed on: 11th, November 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020/10/14 filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/10/12 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2020/10/16. New Address: Heaton Centre Trewhitt Road Newcastle upon Tyne NE6 5DY. Previous address: Benfield School Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NU United Kingdom filed on: 16th, October 2020 \| address	Free Download (1 page)
TM01	2020/10/07 - the day director's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/08/31 filed on: 14th, February 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/10/12 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/06/22. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/20. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/20. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 15th, January 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/10/12 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
TM02	2018/08/31 - the day secretary's appointment was terminated filed on: 19th, October 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/09/01 filed on: 19th, October 2018 \| officers	Free Download (2 pages)
TM01	2018/08/31 - the day director's appointment was terminated filed on: 8th, October 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 11th, January 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017/10/12 filed on: 26th, October 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/02/24 filed on: 26th, October 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/02/24 filed on: 25th, October 2017 \| persons with significant control	Free Download (1 page)
AP03	New secretary appointment on 2017/08/17 filed on: 30th, August 2017 \| officers	Free Download (2 pages)
TM02	2017/08/17 - the day secretary's appointment was terminated filed on: 30th, August 2017 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/08/31, originally was 2017/10/31. filed on: 30th, June 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 2017/02/27. New Address: Benfield School Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NU. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom filed on: 27th, February 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/24 filed on: 24th, February 2017 \| resolution	Free Download (3 pages)
TM01	2017/02/24 - the day director's appointment was terminated filed on: 24th, February 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/02/24 filed on: 24th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/24. filed on: 24th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/24. filed on: 24th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/24. filed on: 24th, February 2017 \| officers	Free Download (2 pages)
TM02	2017/02/24 - the day secretary's appointment was terminated filed on: 24th, February 2017 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, October 2016 \| incorporation	Free Download (30 pages)

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