Xpe Eldon Square Merchants Association Limited
Company Profile
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SmallXpe Eldon Square Merchants Association Limited
01358195•Private Ltd By Guarantee W/O Share Cap
Eldon Square Shopping Centre, Eldon Court, Newcastle Upon Tyne, NE17JB
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Incorporated
16/03/1978
Company Age
48 years
Directors
9
Employees
—
SIC Code
47190
Risk
low risk
Company Overview
Registration, classification & business activity
Xpe Eldon Square Merchants Association Limited (01358195) is a private ltd by guarantee w/o share cap incorporated on 16/03/1978 (48 years old) and registered in newcastle upon tyne, NE17JB. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Intu eldon square merchants association limited is a retail company based out of intu eldon square shopping centre eldon court percy street, newcastle upon tyne, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 47190
Small
Incorporated 16/03/1978
NE17JB
Financial Overview
Total Assets
£336.8K
Liabilities
£59.4K
Net Assets
£277.5K
Cash
£0
Key Metrics
9
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
Resolution
Category:Resolution
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eldon Square Shopping Centre, Eldon Court, Newcastle Upon Tyne, Ne1 7Jb, NE17JBRegistered
Contact
019126118913demail@intugroup.co.uku0022email@intugroup.co.ukwebmaster@intugroup.co.ukintugroup.co.uk
Eldon Square Shopping Centre, Eldon Court, Newcastle Upon Tyne, NE17JB