UKBizDB.co.uk

NEWMAKE FURNITURE LTD

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

This company is commonly known as Newmake Furniture Ltd. The company was founded 9 years ago and was given the registration number 09218066. The firm's registered office is in GREENFORD. You can find them at 20 Lee Road, Perivale, Greenford, Middlesex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:NEWMAKE FURNITURE LTD
Company Number:09218066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:20 Lee Road, Perivale, Greenford, Middlesex, UB6 7DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Lee Road, Perivale, Greenford, United Kingdom, UB6 7DD

Secretary15 September 2014Active
245, Whitton Avenue East, Greenford, United Kingdom, UB6 0QQ

Director15 September 2014Active

People with Significant Control

Mr Akbar Anwar
Notified on:15 June 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:245, Whitton Avenue East, Greenford, England, UB6 0QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aziz Ahmad
Notified on:01 September 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:20, Lee Road, Greenford, UB6 7DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-05-26Confirmation statement

Confirmation statement with no updates.

Download
2024-05-01Accounts

Accounts with accounts type micro entity.

Download
2023-08-03Persons with significant control

Change to a person with significant control.

Download
2023-08-01Persons with significant control

Cessation of a person with significant control.

Download
2023-06-23Confirmation statement

Confirmation statement with updates.

Download
2023-03-09Gazette

Gazette filings brought up to date.

Download
2023-03-08Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Persons with significant control

Notification of a person with significant control.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-05-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type micro entity.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-05-13Accounts

Change account reference date company current extended.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-08Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.