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NEWMORE SYSTEMS LIMITED

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

This company is commonly known as Newmore Systems Limited. The company was founded 6 years ago and was given the registration number 10967140. The firm's registered office is in BEXLEYHEATH. You can find them at 8 Midfield Parade, Mayplace Road East, Bexleyheath, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEWMORE SYSTEMS LIMITED
Company Number:10967140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:8 Midfield Parade, Mayplace Road East, Bexleyheath, England, DA7 6NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Midfield Parade, Mayplace Road East, Bexleyheath, England, DA7 6NB

Director30 November 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director18 September 2017Active
8, Midfield Parade, Mayplace Road East, Bexleyheath, England, DA7 6NB

Director06 January 2023Active
8, Midfield Parade, Mayplace Road East, Bexleyheath, United Kingdom, DA7 6NB

Director10 November 2017Active

People with Significant Control

Yun Fei Peng
Notified on:30 November 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:8, Midfield Parade, Bexleyheath, England, DA7 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Vivian Sin Ting Peng
Notified on:11 November 2017
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:8, Midfield Parade, Bexleyheath, England, DA7 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:18 September 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Termination director company with name termination date.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2023-01-09Officers

Appoint person director company with name date.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-12-02Officers

Appoint person director company with name date.

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-12-02Persons with significant control

Cessation of a person with significant control.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-17Accounts

Change account reference date company previous extended.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Address

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

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Persons with significant control

Cessation of a person with significant control.

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2017-11-13Officers

Appoint person director company with name date.

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2017-11-13Officers

Termination director company with name termination date.

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