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NEW WAY XL SERVICES LTD

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

This company is commonly known as New Way Xl Services Ltd. The company was founded 12 years ago and was given the registration number 07922654. The firm's registered office is in LONDON. You can find them at 5 Greenwich Quay, Clarence Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:NEW WAY XL SERVICES LTD
Company Number:07922654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:5 Greenwich Quay, Clarence Road, London, England, SE8 3EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY

Director04 January 2023Active
2nd Floor, 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY

Director04 January 2023Active
70, Clements Road, Dagenham, United Kingdom, RM10 9YQ

Director25 January 2012Active

People with Significant Control

Mr Franck Ayeme Ozi
Notified on:26 January 2021
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 6 Greenwich Quay, London, United Kingdom, SE8 3EY
Nature of control:
  • Significant influence or control
Mrs Kimboko Mampwo
Notified on:25 January 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:2nd Floor, 5 Greenwich Quay, Clarence Road, London, England, SE8 3EY
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
2024-04-16Gazette

Gazette notice compulsory.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Officers

Change person director company with change date.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Termination director company with name termination date.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-09-27Address

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

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-01-18Gazette

Gazette filings brought up to date.

Download
2022-01-17Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

Download
2021-07-13Gazette

Gazette filings brought up to date.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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