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NEWBOND ENGINEERS (UK) LIMITED

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

This company is commonly known as Newbond Engineers (uk) Limited. The company was founded 20 years ago and was given the registration number 04952367. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NEWBOND ENGINEERS (UK) LIMITED
Company Number:04952367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Finsbury Circus, London, England, EC2M 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Finsbury Circus, London, EC2M 7AZ

Corporate Secretary04 November 2003Active
8, Finsbury Circus, London, England, EC2M 7AZ

Director29 December 2015Active
8, Finsbury Circus, London, EC2M 7AZ

Corporate Director04 November 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary04 November 2003Active
1, Curzon Street, London, United Kingdom, W1J 5FB

Director11 June 2010Active
8, Finsbury Circus, London, England, EC2M 7AZ

Director11 June 2010Active

People with Significant Control

Mr Henrikas Yushkyavichyus
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:Lithuanian
Country of residence:England
Address:8, Finsbury Circus, London, England, EC2M 7AZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Termination director company with name termination date.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-08-01Officers

Change corporate secretary company with change date.

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2017-08-01Officers

Change corporate director company with change date.

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2017-02-21Address

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

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-01-10Officers

Appoint person director company with name date.

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2016-01-10Officers

Termination director company with name termination date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type small.

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