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NEWBOOK EUROPE LTD

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

This company is commonly known as Newbook Europe Ltd. The company was founded 4 years ago and was given the registration number 12159177. The firm's registered office is in SWANLEY VILLAGE. You can find them at Riddingtons The Old Barn, Wood Street, Swanley Village, Kent. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:NEWBOOK EUROPE LTD
Company Number:12159177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Riddingtons The Old Barn, Wood Street, Swanley Village, Kent, United Kingdom, BR8 7PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riddingtons The Old Barn, Wood Street, Swanley Village, United Kingdom, BR8 7PA

Director01 September 2021Active
Riddingtons The Old Barn, Wood Street, Swanley Village, United Kingdom, BR8 7PA

Secretary15 August 2019Active
Riddingtons The Old Barn, Wood Street, Swanley Village, United Kingdom, BR8 7PA

Director15 August 2019Active

People with Significant Control

Mr Christopher Anthony William Petty
Notified on:01 September 2021
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Riddingtons The Old Barn, Wood Street, Swanley Village, United Kingdom, BR8 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Christopher Petty
Notified on:15 August 2019
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Riddingtons The Old Barn, Wood Street, Swanley Village, United Kingdom, BR8 7PA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-19Gazette

Gazette filings brought up to date.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-09-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Termination secretary company with name termination date.

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2022-09-06Gazette

Gazette filings brought up to date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-08-15Incorporation

Incorporation company.

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