Newcastle Smartzone Limited

Active09907839 Private limited company
Incorporated
8 December 2015 (10 years)
Industry
Other passenger land transport (49390)
Owned by
Go North East Limited
Arriva Durham County Limited
Busways Travel Services Limited
Accounts type
Dormant
Region
North East
Address
Kepier House
Belmont Business Park
Durham
DH1 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
British
Born December 1984 (41)
Director · Appointed 2 February 2026
British
Born September 1980 (46)
Director · Appointed 2 February 2026
British
Born January 1990 (36)
Director · Appointed 23 February 2022
British
Born September 1985 (41)
Director · Appointed 16 March 2017
British
Born December 1975 (50)
Director · Appointed 31 October 2016
British
Born July 1971 (55)
Officer history (13 former)
25 March 2026
Resigned Cain, Kimberley Jayne as Director
25 March 2026
Appointed Hoare, Richard James as Director
2 February 2026
Resigned Maxfield, Benjamin as Director
2 February 2026
Appointed Gilligan, Benjamin Thomas as Director
2 February 2026
Appointed Laird, Daniel John as Director
2 February 2026
Resigned Featham, Nigel Paul as Director
1 December 2022
Appointed Maxfield, Benjamin as Director
1 December 2022
Resigned King, Stephen as Director
1 September 2022
Appointed Featham, Nigel Paul as Director
1 September 2022
Resigned Gilbert, Martijn Lee as Director
23 February 2022
Resigned Peace, Gavin as Director
23 February 2022
Appointed Cain, Kimberley Jayne as Director
23 February 2022
Appointed Mcgowan, Richard Paul as Director
1 July 2020
Resigned Knox, Nicholas Robert as Director
1 July 2020
Appointed Gilbert, Martijn Lee as Director
1 July 2020
Appointed Peace, Gavin as Director
31 October 2019
Resigned De Santis, Paul as Director
30 August 2019
Resigned Edwards, Alexander Paul as Director
18 March 2019
Appointed King, Stephen as Director
18 March 2019
Resigned Tyldsley, Andrew Peter as Director
6 April 2017
Appointed Edwards, Alexander Paul as Director
6 April 2017
Resigned Mcpherson, George Colin as Director
16 March 2017
Appointed Parker, David John as Director
16 March 2017
Resigned Knight, Robin Francis as Director
31 October 2016
Resigned Medlicott, Philip Howard as Director
31 October 2016
Appointed Walker, Steven as Director
8 December 2015
Appointed Knight, Robin Francis as Director
8 December 2015
Appointed Tyldsley, Andrew Peter as Director
8 December 2015
Appointed De Santis, Paul as Director
8 December 2015
Appointed Mcpherson, George Colin as Director
8 December 2015
Appointed Knox, Nicholas Robert as Director
8 December 2015
Appointed Medlicott, Philip Howard as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Go North East Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Arriva Durham County Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Busways Travel Services Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Debtors£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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