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NEWCO ION-BATTERY UK LTD

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

This company is commonly known as Newco Ion-battery Uk Ltd. The company was founded 4 years ago and was given the registration number 12270711. The firm's registered office is in BANBURY. You can find them at 18 William Close, , Banbury, Oxfordshire. This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:NEWCO ION-BATTERY UK LTD
Company Number:12270711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address:18 William Close, Banbury, Oxfordshire, United Kingdom, OX16 0UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wilton Place, London, England, SW1X 8RH

Director18 October 2019Active
8, Wilton Place, London, England, SW1X 8RH

Director11 February 2020Active
Broad Quay House, 6th Floor Broad Quay, Prince Street, Bristol, England, BS1 4DJ

Director14 October 2020Active
Broad Quay House, 6th Floor Broad Quay, Prince Street, Bristol, England, BS1 4DJ

Director18 October 2019Active

People with Significant Control

Dr. Robert Hodgson Bucher
Notified on:18 October 2019
Status:Active
Date of birth:February 1955
Nationality:Canadian
Country of residence:England
Address:8, Wilton Place, London, England, SW1X 8RH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Capital

Capital alter shares subdivision.

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2024-03-04Capital

Capital allotment shares.

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2024-03-04Capital

Capital allotment shares.

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2024-03-03Incorporation

Memorandum articles.

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2024-03-03Resolution

Resolution.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-22Address

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

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Change of name

Certificate change of name company.

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2022-12-17Address

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

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Change account reference date company current extended.

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2021-08-16Accounts

Change account reference date company previous shortened.

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2021-08-16Officers

Termination director company with name termination date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-14Officers

Termination director company with name termination date.

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2021-03-30Address

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

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2021-01-07Capital

Capital allotment shares.

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2020-12-16Resolution

Resolution.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-14Officers

Appoint person director company with name date.

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2020-02-11Officers

Appoint person director company with name date.

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