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NEWBREED LIMITED

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

This company is commonly known as Newbreed Limited. The company was founded 9 years ago and was given the registration number 09275551. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, Mayfair, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:NEWBREED LIMITED
Company Number:09275551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director20 July 2015Active
2nd Floor, 94 New Walk, Leicester, LE1 7EA

Director22 October 2014Active
43, Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP

Director21 October 2015Active
43, Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP

Director02 October 2015Active

People with Significant Control

Mr Gurminder Singh Basra
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-09-21Address

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

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2021-09-04Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-04Officers

Termination director company with name termination date.

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2016-10-28Officers

Termination director company with name termination date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type micro entity.

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2015-10-21Officers

Appoint person director company with name date.

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2015-10-16Officers

Appoint person director company with name date.

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2015-10-16Officers

Change person director company with change date.

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2015-09-24Address

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

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2015-09-24Address

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

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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