UKBizDB.co.uk

NEWBOLD AND NEWBOLD LTD

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

This company is commonly known as Newbold And Newbold Ltd. The company was founded 7 years ago and was given the registration number 10551054. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEWBOLD AND NEWBOLD LTD
Company Number:10551054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 22, 4 Balham Hill, London, England, SW12 9EA

Director06 January 2017Active
Le Mierleuvaie, 97, Mount Durand, St. Peter Port, Guernsey, Guernsey, GY1 1DY

Director13 January 2017Active

People with Significant Control

Mr Laurence Newbold
Notified on:06 January 2017
Status:Active
Date of birth:June 1986
Nationality:English
Country of residence:England
Address:Apartment 22, 4 Balham Hill, London, England, SW12 9EA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

Download
2024-04-05Dissolution

Dissolution application strike off company.

Download
2024-01-09Accounts

Accounts with accounts type micro entity.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Accounts

Change account reference date company previous shortened.

Download
2023-04-10Accounts

Accounts with accounts type micro entity.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Address

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

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Persons with significant control

Change to a person with significant control.

Download
2018-05-22Accounts

Accounts with accounts type micro entity.

Download
2018-01-12Persons with significant control

Change to a person with significant control.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Persons with significant control

Change to a person with significant control.

Download
2018-01-08Officers

Change person director company with change date.

Download
2017-04-12Address

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

Download
2017-01-29Officers

Termination director company with name termination date.

Download
2017-01-16Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.