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Newbeat87 Limited, CV47 1AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWBEAT87 LIMITED

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

This company is commonly known as Newbeat87 Limited. The company was founded 5 years ago and was given the registration number 11641336. The firm's registered office is in SOUTHAM. You can find them at 72 Spitfire Road, , Southam, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NEWBEAT87 LIMITED
Company Number:11641336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:72 Spitfire Road, Southam, England, CV47 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Spitfire Road, Southam, England, CV47 1AD

Director30 October 2022Active
72, Spitfire Road, Southam, England, CV47 1AD

Director01 November 2023Active
72, Spitfire Road, Southam, England, CV47 1AD

Director01 November 2019Active
72, Spitfire Road, Southam, England, CV47 1AD

Director24 October 2018Active
19, Dragonfly Way, Northampton, United Kingdom, NN4 9EH

Director24 October 2018Active

People with Significant Control

Mr. Mariano Leotta
Notified on:31 December 2023
Status:Active
Date of birth:December 1982
Nationality:Italian
Country of residence:England
Address:240, Plashet Grove, London, England, E6 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Francesco Fiore
Notified on:01 November 2019
Status:Active
Date of birth:November 1973
Nationality:Italian
Country of residence:England
Address:240, Plashet Grove, London, England, E6 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Fabrizio Verdiani
Notified on:24 October 2018
Status:Active
Date of birth:June 1964
Nationality:Belgian
Country of residence:United Kingdom
Address:19, Dragonfly Way, Northampton, United Kingdom, NN4 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Officers

Termination director company with name termination date.

Download
2024-01-19Persons with significant control

Notification of a person with significant control.

Download
2024-01-19Persons with significant control

Change to a person with significant control.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Officers

Appoint person director company with name date.

Download
2023-11-15Officers

Termination director company with name termination date.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-18Officers

Change person director company with change date.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Address

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

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Persons with significant control

Notification of a person with significant control.

Download
2019-11-07Persons with significant control

Cessation of a person with significant control.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2018-10-24Incorporation

Incorporation company.

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