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Newco 007 Limited, SW1V 1PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWCO 007 LIMITED

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

This company is commonly known as Newco 007 Limited. The company was founded 4 years ago and was given the registration number 12431700. The firm's registered office is in LONDON. You can find them at Thomas House, 84 Eccleston Square, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:NEWCO 007 LIMITED
Company Number:12431700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director18 December 2020Active
Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director18 December 2020Active
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Secretary29 January 2020Active
Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director29 January 2020Active
Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director29 January 2020Active

People with Significant Control

Kevin Edward Leeds Limited
Notified on:18 December 2020
Status:Active
Country of residence:United Kingdom
Address:Kevin Edward House, 13 Market Place, Guisborough, United Kingdom, TS14 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Resourcing Capital Ventures Limited
Notified on:29 January 2020
Status:Active
Country of residence:United Kingdom
Address:60, Grosvenor Street, London, United Kingdom, W1K 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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