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2 NEW RD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 New Rd Ltd. The company was founded 5 years ago and was given the registration number 11983405. The firm's registered office is in LANCASTER. You can find them at Empire Suite, 108 St Leonards Gate, Lancaster, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:2 NEW RD LTD
Company Number:11983405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Empire Suite, 108 St Leonards Gate, Lancaster, England, LA1 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, St. Leonards Gate, Lancaster, England, LA1 1NN

Director10 August 2022Active
Office 3, 108, St. Leonards Gate, Lancaster, United Kingdom, LA1 1NN

Director08 May 2019Active

People with Significant Control

Mr Zubeir Yakub Mister
Notified on:01 September 2023
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Empire Suite, 108 St Leonards Gate, Lancaster, England, LA1 1NN
Nature of control:
  • Significant influence or control
Mrs Frances Mister
Notified on:01 May 2021
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Empire Suite, 108 St Leonards Gate, Lancaster, England, LA1 1NN
Nature of control:
  • Significant influence or control
Z-Capital Ltd
Notified on:08 May 2019
Status:Active
Country of residence:United Kingdom
Address:Empire Suite, 108 St Leonards Gate, Lancaster, United Kingdom, LA1 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Gazette

Gazette filings brought up to date.

Download
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-12-20Persons with significant control

Cessation of a person with significant control.

Download
2023-12-20Persons with significant control

Notification of a person with significant control.

Download
2023-12-19Gazette

Gazette notice compulsory.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-05Gazette

Gazette filings brought up to date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-08-23Officers

Termination director company with name termination date.

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2022-08-22Officers

Appoint person director company with name date.

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2022-08-22Persons with significant control

Cessation of a person with significant control.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Gazette

Gazette filings brought up to date.

Download
2021-09-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-06-13Persons with significant control

Notification of a person with significant control.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Incorporation

Incorporation company.

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