This company is commonly known as Newco 009 Limited. The company was founded 3 years ago and was given the registration number 12972551. 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 78109 - Other activities of employment placement agencies.
| Name | : | NEWCO 009 LIMITED |
|---|---|---|
| Company Number | : | 12972551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thomas House, 84 Eccleston Square, London, England, SW1V 1PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Fry's Walk, Shepton Mallet, England, BA4 5WT | Secretary | 23 October 2020 | Active |
| 60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 31 December 2022 | Active |
| 60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 11 March 2024 | Active |
| 60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 23 October 2020 | Active |
| 60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 28 March 2022 | Active |
| 60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 18 January 2023 | Active |
| 60, Grosvenor Street, London, United Kingdom, W1K 3HZ | Director | 23 October 2020 | Active |
| Mr Thomas Frederick Keighley | ||
| Notified on | : | 28 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60, Grosvenor Street, London, United Kingdom, W1K 3HZ |
| Nature of control | : |
|
| Resourcing Capital Ventures Limited | ||
| Notified on | : | 23 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 60, Grosvenor Street, London, United Kingdom, W1K 3HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-01 | Incorporation | Memorandum articles. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-03-29 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Capital | Capital allotment shares. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-28 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-18 | Change of name | Certificate change of name company. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
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