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Newnetgl Limited, E14 5LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWNETGL LIMITED

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

This company is commonly known as Newnetgl Limited. The company was founded 5 years ago and was given the registration number 11643807. The firm's registered office is in LONDON. You can find them at C/o Rodliffe Accounting Ltd Level 33, 25 Canada Square, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:NEWNETGL LIMITED
Company Number:11643807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:C/o Rodliffe Accounting Ltd Level 33, 25 Canada Square, London, England, E14 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Bank House, 57 Church Street, Staines, United Kingdom, United Kingdom, TW18 4XS

Director12 February 2019Active
Old Bank House, 57 Church Street, Staines, United Kingdom, United Kingdom, TW18 4XS

Director12 February 2019Active
16 Colwyn Close, Yateley, Yateley, England, GU46 6QH

Director13 February 2019Active
16 Colwyn Close, Yateley, Yateley, England, GU46 6QH

Director24 January 2019Active
Old Bank House, 57 Church Street, Staines, TW18 4XS

Director26 October 2018Active
Old Bank House, 57 Church Street, Staines, TW18 4XS

Director26 October 2018Active

People with Significant Control

Mr Luigi Stefanizzi
Notified on:12 February 2019
Status:Active
Date of birth:March 1981
Nationality:Italian
Country of residence:United Kingdom
Address:Old Bank House, 57 Church Street, United Kingdom, United Kingdom, TW18 4XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Generoso Stefanizzi
Notified on:12 February 2019
Status:Active
Date of birth:July 1984
Nationality:Italian
Country of residence:United Kingdom
Address:Old Bank House, 57 Church Street, United Kingdom, United Kingdom, TW18 4XS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Benjamin Meincken
Notified on:24 January 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:16 Colwyn Close, Yateley, Yateley, England, GU46 6QH
Nature of control:
  • Right to appoint and remove directors
Generoso Stefanizzi
Notified on:26 October 2018
Status:Active
Date of birth:July 1984
Nationality:Italian
Address:Old Bank House, 57 Church Street, Staines, TW18 4XS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Luigi Stefanizzi
Notified on:26 October 2018
Status:Active
Date of birth:March 1981
Nationality:Italian
Address:Old Bank House, 57 Church Street, Staines, TW18 4XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette notice compulsory.

Download
2024-01-10Officers

Termination director company with name termination date.

Download
2023-02-15Accounts

Accounts with accounts type micro entity.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-31Accounts

Change account reference date company previous shortened.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Address

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

Download
2021-09-17Address

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

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Address

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

Download
2020-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Address

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

Download
2019-04-03Officers

Appoint person director company with name date.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-02-14Persons with significant control

Notification of a person with significant control.

Download
2019-02-14Persons with significant control

Notification of a person with significant control.

Download
2019-02-13Persons with significant control

Change to a person with significant control.

Download
2019-02-13Officers

Appoint person director company with name date.

Download
2019-02-13Officers

Appoint person director company with name date.

Download
2019-02-12Officers

Termination director company with name termination date.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Persons with significant control

Cessation of a person with significant control.

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