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NEWGLOBE RESOURCES LIMITED

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

This company is commonly known as Newglobe Resources Limited. The company was founded 11 years ago and was given the registration number 08327973. The firm's registered office is in BEDFORD. You can find them at 32 Crowe Road, , Bedford, . This company's SIC code is 24410 - Precious metals production.

Company Information

Name:NEWGLOBE RESOURCES LIMITED
Company Number:08327973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 24410 - Precious metals production
  • 46350 - Wholesale of tobacco products
  • 46480 - Wholesale of watches and jewellery
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:32 Crowe Road, Bedford, England, MK40 4FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, St. Cuthberts Street, Bedford, England, MK40 3JG

Director10 July 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 December 2012Active
27, St. Cuthberts Street, Bedford, England, MK40 3JG

Director20 December 2012Active

People with Significant Control

Mr Massimiliano Lafortezza
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Italian
Country of residence:England
Address:27, St. Cuthberts Street, Bedford, England, MK40 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-22Officers

Termination director company with name termination date.

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2021-07-10Persons with significant control

Cessation of a person with significant control.

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2021-07-10Officers

Appoint person director company with name date.

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2021-07-10Address

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

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type unaudited abridged.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Address

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

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Change person director company with change date.

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2019-01-25Gazette

Gazette filings brought up to date.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2019-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts amended with accounts type micro entity.

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2017-12-16Gazette

Gazette filings brought up to date.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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