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NEW TECH FLOORS LIMITED

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

This company is commonly known as New Tech Floors Limited. The company was founded 7 years ago and was given the registration number 10726174. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW TECH FLOORS LIMITED
Company Number:10726174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director21 December 2022Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director09 October 2017Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director13 April 2017Active

People with Significant Control

Mr Joseph Marsh
Notified on:21 December 2022
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Marsh
Notified on:17 April 2018
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Marsh
Notified on:13 April 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-12Officers

Termination director company with name termination date.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-21Change of name

Certificate change of name company.

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2022-06-22Resolution

Resolution.

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2022-06-22Incorporation

Memorandum articles.

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2022-06-21Capital

Capital allotment shares.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-05-25Capital

Capital allotment shares.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

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2017-10-27Officers

Termination director company with name termination date.

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