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NEW HOUSE 255 LIMITED

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

This company is commonly known as New House 255 Limited. The company was founded 4 years ago and was given the registration number 12393163. The firm's registered office is in SOLIHULL. You can find them at 255 Longmore Road, Shirley, Solihull, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW HOUSE 255 LIMITED
Company Number:12393163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:255 Longmore Road, Shirley, Solihull, England, B90 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255, Longmore Road, Shirley, Solihull, England, B90 3ER

Director09 January 2020Active
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom, B1 1LX

Director09 January 2020Active

People with Significant Control

Bing Han
Notified on:09 January 2020
Status:Active
Date of birth:December 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:Suite 3, 4th Floor, Queens Gate, Birmingham, United Kingdom, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
You He
Notified on:09 January 2020
Status:Active
Date of birth:November 1986
Nationality:Chinese
Country of residence:England
Address:255, Longmore Road, Solihull, England, B90 3ER
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 (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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-22Dissolution

Dissolution application strike off company.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Change account reference date company previous shortened.

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2020-02-26Address

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

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Persons with significant control

Notification of a person with significant control.

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2020-01-16Officers

Appoint person director company with name date.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2020-01-09Incorporation

Incorporation company.

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