UKBizDB.co.uk

NEOWEST LTD

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

This company is commonly known as Neowest Ltd. The company was founded 13 years ago and was given the registration number 07455111. The firm's registered office is in LONDON. You can find them at 1st Floor, 14 Bowling Green Lane, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:NEOWEST LTD
Company Number:07455111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1st Floor, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary30 November 2010Active
3, Unter Den Rustern, Berlin, Germany, 12167

Director30 November 2010Active

People with Significant Control

Mr. Aleksey Kolganov
Notified on:13 June 2017
Status:Active
Date of birth:March 1993
Nationality:Russian
Country of residence:Ukraine
Address:3, Lenina Str., Apt. 6, Metallist Village, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Mikhail Nozhichkin
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Russian
Country of residence:Russia
Address:7, Bld.2, Sivashskaya Str., Apt.77, Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Gazette

Gazette filings brought up to date.

Download
2024-02-23Confirmation statement

Confirmation statement with updates.

Download
2024-01-16Gazette

Gazette notice compulsory.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-10-26Address

Change registered office address company with date old address new address.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Address

Change registered office address company with date old address new address.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Address

Change registered office address company with date old address new address.

Download
2020-12-01Address

Change registered office address company with date old address new address.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Officers

Change person director company with change date.

Download
2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Address

Change registered office address company with date old address new address.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Persons with significant control

Notification of a person with significant control.

Download
2017-10-19Persons with significant control

Cessation of a person with significant control.

Download
2017-10-19Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.