NEWBIZZ LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Newbizz Ltd. The company was founded 8 years ago and was given the registration number 09957682. The firm's registered office is in KINGTON, HEREFORDSHIRE. You can find them at 61 Bridge Street, , Kington, Herefordshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | NEWBIZZ LTD |
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| Company Number | : | 09957682 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 January 2016 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Regent H. 22 , Building C 79/193, Soi Sukhumvit 85, Phra Kanong, Thailand, 10260 | Director | 01 March 2022 | Active |
| 9/1, Chomteeravech 5 Soi, Taphanhin Tambol, Taphanhin District, Phichit Province, Thailand, 66110 | Director | 19 January 2016 | Active |
| Scbx #03844, Ehrenbergstr. 16a, Berlin, Germany, 10245 | Director | 23 January 2016 | Active |
| Regent 22 , Building C 79/193, Soi Sukhumvit 85, Phra Kanong, Thailand, 10260 | Director | 01 January 2017 | Active |
People with Significant Control
| Mr Sven Olaf Riemke |
| Notified on | : | 01 May 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | German |
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| Country of residence | : | Thailand |
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| Address | : | Regent H. 22 , Building B 79/193, Soi Sukhumvit 85, Phra Kanong, Thailand, 10260 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as trust
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| Mr Christian Tirhoaca |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1986 |
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| Nationality | : | Romanian |
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| Country of residence | : | Thailand |
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| Address | : | Regent 22 , Building C 79/193, Soi Sukhumvit 85, Phra Kanong, Thailand, 10260 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Wantana Panpanit |
| Notified on | : | 14 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | Thai |
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| Country of residence | : | Germany |
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| Address | : | #03844, Ehrenbergstr. 16a, Berlin, Germany, 10245 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)