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NEUBAU LIMITED

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

This company is commonly known as Neubau Limited. The company was founded 22 years ago and was given the registration number 04384673. The firm's registered office is in TAUNTON. You can find them at 141 Staplegrove Road, , Taunton, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEUBAU LIMITED
Company Number:04384673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:141 Staplegrove Road, Taunton, Somerset, England, TA2 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Staplegrove Road, Taunton, England, TA2 6AF

Secretary28 February 2002Active
141, Staplegrove Road, Taunton, England, TA2 6AF

Director28 February 2002Active
Bunishoferstrasse 76, Feldmeilen, Switzerland, FOREIGN

Director28 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 February 2002Active

People with Significant Control

Mr Ulrich Walter Rud
Notified on:28 February 2017
Status:Active
Date of birth:August 1946
Nationality:Swiss
Country of residence:England
Address:141, Staplegrove Road, Taunton, England, TA2 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lloyd St John Dormer
Notified on:28 February 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:141, Staplegrove Road, Taunton, England, TA2 6AF
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-06Accounts

Accounts with accounts type dormant.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

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

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2020-03-10Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-14Officers

Change person director company with change date.

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2018-03-14Officers

Change person secretary company with change date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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