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NEWBOROUGH LIMITED

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

This company is commonly known as Newborough Limited. The company was founded 15 years ago and was given the registration number 06795006. The firm's registered office is in LONDON. You can find them at Suite F. Rooms 1-4 Symal House, 423 Edgware Road, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:NEWBOROUGH LIMITED
Company Number:06795006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Suite F. Rooms 1-4 Symal House, 423 Edgware Road, London, England, NW9 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, School Road, Newborough, Peterborough, England, PE6 7RG

Director06 May 2022Active
1317, Lincoln Road, Warrington, Peterborough, PE4 6LW

Secretary19 January 2009Active
1317, Lincoln Road, Werrington, Peterborough, PE4 6LW

Director19 January 2009Active
1317, Lincoln Road, Warrington, Peterborough, PE4 6LW

Director19 January 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director19 January 2009Active

People with Significant Control

Newborough Health Ltd
Notified on:06 May 2022
Status:Active
Country of residence:England
Address:Suite F, Rooms 1-4, Symal House, London, England, NW9 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mehboob Datoo
Notified on:03 May 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Suite F. Rooms 1-4, Symal House, London, England, NW9 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-11-21Address

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

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-06-27Address

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

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Officers

Appoint person director company with name date.

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2022-05-11Officers

Termination secretary company with name termination date.

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2022-05-11Officers

Termination director company with name termination date.

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2022-05-11Officers

Termination director company with name termination date.

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2022-02-28Mortgage

Mortgage satisfy charge full.

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2022-02-22Mortgage

Mortgage satisfy charge full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-02-13Address

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

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