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NEWMITRE LIMITED

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

This company is commonly known as Newmitre Limited. The company was founded 6 years ago and was given the registration number 11337708. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEWMITRE LIMITED
Company Number:11337708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Southdown Road, Southdown Industrial Estate, Harpenden, England, AL5 1PW

Director01 September 2023Active
32, Garrison Parade, Colchester, England, CO2 7GJ

Director08 January 2021Active
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director30 April 2018Active

People with Significant Control

Mr Ahsan Khan
Notified on:01 September 2023
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Unit 5, Southdown Road, Harpenden, England, AL5 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jeanina Giuliucci
Notified on:08 January 2021
Status:Active
Date of birth:July 1981
Nationality:Italian
Country of residence:England
Address:5, Southdown Road, Harpenden, England, AL5 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ceri Richard John
Notified on:04 June 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:32, Garrison Parade, Colchester, England, CO2 7GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-11Address

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

Download
2023-09-04Persons with significant control

Notification of a person with significant control.

Download
2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

Download
2023-09-04Address

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

Download
2023-02-14Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Gazette

Gazette filings brought up to date.

Download
2022-04-19Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-17Address

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

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2021-01-08Persons with significant control

Notification of a person with significant control.

Download
2021-01-08Officers

Appoint person director company with name date.

Download
2021-01-08Persons with significant control

Cessation of a person with significant control.

Download
2021-01-08Officers

Termination director company with name termination date.

Download
2021-01-08Address

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

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type dormant.

Download

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