DT38 FOUNDATION
Active - Accounts Filed
General Information
NAME
DT38 FOUNDATION
COMPANY NUMBER
09195621
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
30/08/2014
(10 years and 2 months old)
WEBSITE
dt38.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NE1 4BF
Telephone: 02037941482
TPS: No
Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne and Wear
NE1 4BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | Tracy Lee Tombides (918717591) has left the board |
| 17/10/2024 | Jim Tombides (927359392) has left the board |
Credit Risk Overview
Want to learn more about DT38 FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DT38 FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DT38 FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2014 - Present (10 years and 2 months) 30/08/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 1085 |
View Report |
|
09/10/2014 - Present (10 years and 1 months) Born in Feb 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2014 - Present (10 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2016 - Present (8years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
20/12/2018 - Present (5 years and 10 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | Tracy Lee Tombides (918717591) has left the board |
| 17/10/2024 | Jim Tombides (927359392) has left the board |
| 05/04/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Jim Tombides (927359392) Appointed |
| 31/08/2020 | New Board Member Nicole Toni Sealey (927358988) Appointed |
| 08/05/2020 | New Accounts filed |
| 20/12/2019 | David William Mellor (921719930) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | Natasha Kate Evans (919615231) has left the board |
| 01/07/2019 | New Board Member Michele Virginia Verroken (909503007) Appointed |
| 30/04/2019 | New Accounts filed |
| 20/09/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Board Member Craig Hartwell (917218048) Appointed |
| 13/04/2017 | Joseph Francis Lyons (919168879) has left the board |
| 29/11/2016 | New Accounts filed |
| 01/11/2016 | Lisette Carter (919569902) has left the board |
| 31/10/2016 | Craig Hartwell (917218048) has left the board |
| 31/10/2016 | Curtis Patrick Michael Prior (919615316) has left the board |
| 31/10/2016 | New Board Member Joanne Dean (921719928) Appointed |
| 31/10/2016 | New Board Member Jonathan Whinfield Sweet (918855302) Appointed |
| 31/10/2016 | New Board Member David William Mellor (921719930) Appointed |
| 17/09/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 26/02/2016 | Michael Ross Branson (919168859) has left the board |
| 26/02/2016 | Michael Ross Branson (919168859) has left the board |
| 19/09/2015 | New Annual Return filed |
| 14/07/2015 | MUCKLE SECRETARY LIMITED (919053333) has left the board |
| 14/07/2015 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 26/03/2015 | New Board Member Natasha Kate Evans (919615231) Appointed |
| 26/03/2015 | New Board Member Curtis Patrick Michael Prior (919615316) Appointed |
| 12/03/2015 | New Board Member Lisette Carter (919569902) Appointed |
| 12/03/2015 | New Board Member Craig Hartwell (917218048) Appointed |
| 14/10/2014 | New Board Member Joseph Francis Lyons (919168879) Appointed |
| 14/10/2014 | New Board Member Michael Ross Branson (919168859) Appointed |
| 14/10/2014 | New Board Member Taylor James Tombides (919168822) Appointed |
| 14/10/2014 | New Board Member Joe Harry John Sealey (919168905) Appointed |
| 14/10/2014 | John Richard Devine (910102486) has left the board |
| 14/10/2014 | Andrew John Davison (900315927) has left the board |
| 14/10/2014 | New Board Member Tracy Lee Tombides (918717591) Appointed |
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