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NEWCO 4736 LIMITED

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

This company is commonly known as Newco 4736 Limited. The company was founded 4 years ago and was given the registration number 12130043. The firm's registered office is in MANCHESTER. You can find them at 1 Scott Place, 2 Hardman Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWCO 4736 LIMITED
Company Number:12130043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director03 April 2023Active
Dwf Group Plc, 20 Fenchurch Street, London, United Kingdom, EC3M 3AG

Director03 April 2023Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director03 April 2023Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director25 January 2023Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director30 July 2019Active
1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director30 July 2019Active

People with Significant Control

Dwf Connected Services Group Limited
Notified on:30 July 2019
Status:Active
Country of residence:United Kingdom
Address:1, Scott Place, Manchester, United Kingdom, M3 3AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type dormant.

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2024-01-03Officers

Change person director company with change date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-31Accounts

Legacy.

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2023-01-31Other

Legacy.

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2023-01-31Other

Legacy.

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2023-01-26Officers

Change person director company with change date.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-22Accounts

Legacy.

Download
2022-02-01Other

Legacy.

Download
2022-02-01Other

Legacy.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Change account reference date company current shortened.

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2019-07-30Incorporation

Incorporation company.

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