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NEW BORN ELECTRONIC'S LIMITED

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

This company is commonly known as New Born Electronic's Limited. The company was founded 11 years ago and was given the registration number 08210843. The firm's registered office is in HYDE. You can find them at 16 Admiral Way, , Hyde, Cheshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NEW BORN ELECTRONIC'S LIMITED
Company Number:08210843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:16 Admiral Way, Hyde, Cheshire, SK14 4TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Admiral Way, Hyde, SK14 4TU

Director01 July 2016Active
17, Admiral Way, Hyde, United Kingdom, SK14 4TU

Secretary12 September 2012Active
148a, High Street, Banstead, United Kingdom, SM7 2NZ

Director12 September 2012Active
16, Admiral Way, Hyde, United Kingdom, SK14 4TU

Director24 October 2012Active

People with Significant Control

Mr Steven Richard Raper
Notified on:01 December 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:16, Admiral Way, Hyde, SK14 4TU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-21Officers

Termination secretary company with name termination date.

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2021-05-12Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-05-26Gazette

Gazette filings brought up to date.

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2020-05-25Accounts

Accounts with accounts type unaudited abridged.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-10Gazette

Gazette filings brought up to date.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-03-10Dissolution

Dissolved compulsory strike off suspended.

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2018-02-27Gazette

Gazette notice compulsory.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-07-11Officers

Appoint person director company with name date.

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2016-03-31Officers

Termination director company with name termination date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Change account reference date company previous shortened.

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