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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ACTIVE FUTURE NEWCASTLE CIC

🇬🇧Regno Unito•Private limited by guarantee (no share capital)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15794045

Founded22/06/2024

PurposeSports and recreation education

Address11 Embleton Gardens, Newcastle Upon Tyne, Tyne And Wear, NE5 3LX

Confirmation StatementNext due: 05/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate limited by guarantee (no share capital)

StatusActive

Registration Date22/06/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

20/03/2026

Legal form changed

Private Company Limited By Guarantee Without Share Capital Community Interest Company (cic) → Private limited by guarantee (no share capital)

18/03/2026

Legal form changed

Community Interest Company → Private Company Limited By Guarantee Without Share Capital Community Interest Company (cic)

22/06/2024

Appointed Keith George Mark Davies (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Philipa Connell

Significant influence

Appointed: 01/04/2025

—

Shannon Stacy Davies

Significant influence

Appointed: 01/10/2024

—

Keith George Mark Davies

Significant influence

Appointed: 22/06/2024

—

Keith George Mark Davies

25–50% voting rights · Right to appoint directors

Appointed: 22/06/2024

—

Lewis Brian Cann

25–50% voting rights · Right to appoint directors

Appointed: 22/06/2024 · Resigned: 09/01/2025

—

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Ownership Timeline (5 changes)

01/04/2025

Appointed Philipa Connell (person)

Person with significant control

09/01/2025

Resigned Lewis Brian Cann (person)

Person with significant control

22/06/2024

Appointed Keith George Mark Davies (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

11 Embleton Gardens

Newcastle Upon Tyne

Tyne And Wear

NE5 3LX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

24/07/2025

Change of details for person with significant control

18/06/2025

Change of details for person with significant control

18/06/2025

Notice of individual person with significant control

25/04/2025

Notice of individual person with significant control

25/04/2025

Change of director details

13/01/2025

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Change of director details

10/01/2025

Appointment of director

09/01/2025

Cessation as person with significant control

09/01/2025

Showing 1–10 of 16

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Andrew Michael Calzetti JEAN CHRISTIAN PASCAL ICHE 🇬🇧Riley Paul Stoneham

ACTIVE FUTURE NEWCASTLE CIC

Newcastle Upon Tyne