Introduction
Watch Company
N
NE KS MANAGEMENT LIMITED
NE KS MANAGEMENT LIMITED is an active company incorporated on 18 July 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NE KS MANAGEMENT LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11470493
LTD Company
Age
7 Years
Incorporated 18 July 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 31 December 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 11 July 2024 (1 year ago)
Submitted on 5 August 2024 (1 year ago)
Next Due
Due by 25 July 2025
For period ending 11 July 2025
Previous Company Names
HARSAV TRADING LIMITED
From: 4 April 2023To: 21 November 2024
HARSAV GROUP LIMITED
From: 20 February 2019To: 4 April 2023
HARSAV TRADING LIMITED
From: 18 July 2018To: 20 February 2019
Address
C/O Greystone Swan Royal Quays Business Centre Newcastle Upon Tyne, NE29 6DE,
Previous Addresses
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 8 June 2023To: 25 July 2023
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England
From: 6 June 2023To: 8 June 2023
Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England
From: 21 January 2021To: 6 June 2023
55 Durham Road East Herrington Sunderland SR3 3nd England
From: 7 August 2018To: 21 January 2021
55 55 Durham Road Sunderland Tyne & Wear SR3 3nd United Kingdom
From: 18 July 2018To: 7 August 2018
15 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Capital Reduction
Apr 23
Capital Cancellation Shares
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
3
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MAUDLING, Reginald Oliver
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born August 1993
Director
Appointed 18 Jan 2019
MAUDLING, Reginald Oliver
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born August 1993
Director
18 Jan 2019
Active
DOCX, Alexander Eric
ResignedSeven Hills Court, SpennymoorDL16 6FH
Born March 1991
Director
Appointed 18 Jul 2018
Resigned 01 Feb 2022
DOCX, Alexander Eric
Seven Hills Court, SpennymoorDL16 6FH
Born March 1991
Director
18 Jul 2018
Resigned 01 Feb 2022
Resigned
HARFORD, Gerard Thomas
ResignedRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born March 1996
Director
Appointed 18 Jul 2018
Resigned 01 Aug 2022
HARFORD, Gerard Thomas
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born March 1996
Director
18 Jul 2018
Resigned 01 Aug 2022
Resigned
HARFORD, Sarah
ResignedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born December 1997
Director
Appointed 01 Feb 2019
Resigned 01 Jun 2021
HARFORD, Sarah
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born December 1997
Director
01 Feb 2019
Resigned 01 Jun 2021
Resigned
LIDDLE, Tony
ResignedOswald Street, StanleyDH9 6ED
Born July 1989
Director
Appointed 18 Jul 2018
Resigned 15 Jan 2019
LIDDLE, Tony
Oswald Street, StanleyDH9 6ED
Born July 1989
Director
18 Jul 2018
Resigned 15 Jan 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Reginald Oliver Maudling
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2022
Mr Reginald Oliver Maudling
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born August 1993
Ownership of shares 75 to 100 percent
01 Aug 2022
Active
Mr Gerard Thomas Harford
CeasedDurham Road, SunderlandSR3 3ND
Born March 1996
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Ceased 01 Aug 2022
Mr Gerard Thomas Harford
Durham Road, SunderlandSR3 3ND
Born March 1996
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Nov 2021
Ceased 01 Aug 2022
Ceased
Hd Maudling Holdings
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2021
Ceased 19 Nov 2021
Hd Maudling Holdings
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Ownership of shares 75 to 100 percent
19 Nov 2021
Ceased 19 Nov 2021
Ceased
Mr Gerard Harford
CeasedDurham Road, SunderlandSR3 3ND
Born March 1996
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 18 Jul 2018
Ceased 19 Nov 2021
Mr Gerard Harford
Durham Road, SunderlandSR3 3ND
Born March 1996
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
18 Jul 2018
Ceased 19 Nov 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
21 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
22 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2023
11 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
15 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2021
15 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
15 December 2021
15 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
19 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2021
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2018
15 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2018
7 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2018