42 The Esplanade Ltd
Company Profile
live
Micro42 The Esplanade Ltd
14548090•Private Limited With Share Capital
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, NE65LS
Get Full Access
Incorporated
19/12/2022
Company Age
3 years
Directors
3
Employees
—
SIC Code
55209
Risk
low risk
Company Overview
Registration, classification & business activity
42 The Esplanade Ltd (14548090) is a private limited with share capital incorporated on 19/12/2022 (3 years old) and registered in tyne and wear, NE65LS. The company operates under SIC code 55209 - other holiday and other collective accommodation.
Private Limited With Share Capital
SIC: 55209
Micro
Incorporated 19/12/2022
NE65LS
Financial Overview
Total Assets
£704.0K
Liabilities
£693.1K
Net Assets
£11.0K
Cash
£3.3K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:28-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Resolution
Category:Resolution
Date:21-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Incorporation Company
Category:Incorporation
Date:19-12-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
40 Warton Terrace, Newcastle Upon Tyne, NE65LSRegistered
Related Companies
10
Contact
40 Warton Terrace, Newcastle Upon Tyne, Tyne And Wear, NE65LS