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NEWBERY MANAGEMENT LTD

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

This company is commonly known as Newbery Management Ltd. The company was founded 10 years ago and was given the registration number 09047430. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWBERY MANAGEMENT LTD
Company Number:09047430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, Putney Bridge Road, London, England, SW18 1HX

Director31 March 2021Active
145, Sunset Park, Belize City, Belize,

Director20 May 2014Active
3-5, Putney Bridge Road, London, England, SW18 1HX

Director31 March 2021Active

People with Significant Control

Mr. Ihor Myzak
Notified on:31 July 2021
Status:Active
Date of birth:April 1961
Nationality:Romanian
Country of residence:England
Address:3-5, Putney Bridge Road, London, England, SW18 1HX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Appoint person director company with name date.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-05Address

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

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-15Address

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

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2021-05-05Officers

Termination director company with name termination date.

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2021-02-09Accounts

Accounts with accounts type dormant.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-10-04Gazette

Gazette filings brought up to date.

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2017-08-15Gazette

Gazette notice compulsory.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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