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NEWBELL FINANCE LIMITED

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

This company is commonly known as Newbell Finance Limited. The company was founded 10 years ago and was given the registration number 08836928. The firm's registered office is in MANCHESTER. You can find them at Office 8, 275 Deansgate, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEWBELL FINANCE LIMITED
Company Number:08836928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Office 8, 275 Deansgate, Manchester, United Kingdom, M3 4EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PE

Director03 December 2020Active
167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PE

Director01 December 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 January 2014Active
Office 8, 275 Deansgate, Manchester, United Kingdom, M3 4EL

Director04 June 2020Active

People with Significant Control

Lisa O'Rourke
Notified on:03 December 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:167-169, Great Portland Street, London, United Kingdom, W1W 5PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lisa Jayne O'Rourke
Notified on:01 December 2020
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
Suited Agencies Limited
Notified on:04 June 2020
Status:Active
Country of residence:United Kingdom
Address:Office 8, 275, Deansgate Deansgate, Manchester, United Kingdom, M3 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Winnington House, 2 Woodberry Grove, London, England, N12 0DR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Termination director company with name termination date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Address

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

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type dormant.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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