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NEWCO ES 2019 LIMITED

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

This company is commonly known as Newco Es 2019 Limited. The company was founded 5 years ago and was given the registration number 11602663. The firm's registered office is in MANCHESTER. You can find them at Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWCO ES 2019 LIMITED
Company Number:11602663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom, M15 4LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Secretary21 October 2022Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director03 October 2018Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director03 October 2018Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director03 October 2018Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director03 October 2018Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director03 October 2018Active

People with Significant Control

Urban Splash Holdings Limited
Notified on:03 October 2018
Status:Active
Country of residence:United Kingdom
Address:Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type small.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Change account reference date company current extended.

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2022-10-21Officers

Appoint person secretary company with name date.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type small.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type small.

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2019-10-22Capital

Capital allotment shares.

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2019-10-18Capital

Capital allotment shares.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-10-16Resolution

Resolution.

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2019-07-11Accounts

Change account reference date company current shortened.

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2018-10-03Incorporation

Incorporation company.

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