UKBizDB.co.uk

NEWNS MARKINGS LTD

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

This company is commonly known as Newns Markings Ltd. The company was founded 5 years ago and was given the registration number 11777764. The firm's registered office is in LONDON. You can find them at 84 High Street, , London, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:NEWNS MARKINGS LTD
Company Number:11777764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:84 High Street, London, England, NW10 4SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Millers Way, Houghton Regis, Dunstable, England, LU5 5FA

Director19 May 2020Active
50 Poynters Road, Luton, England, LU4 0LA

Director16 July 2019Active
11, Finch Close, Luton, England, LU4 0XP

Director19 May 2020Active
54 Camberton Road, Leighton Buzzard, England, LU7 2UP

Secretary21 January 2019Active
54 Camberton Road, Leighton Buzzard, England, LU7 2UP

Director21 January 2019Active

People with Significant Control

Mr Matthew Edward Newns
Notified on:15 July 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:71, 71, Dunstable, United Kingdom, LU5 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Keenan
Notified on:21 January 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:54 Camberton Road, Leighton Buzzard, England, LU7 2UP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-07Confirmation statement

Confirmation statement with no updates.

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2024-05-16Accounts

Accounts with accounts type unaudited abridged.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Address

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

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-01Address

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

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2021-09-05Accounts

Accounts amended with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-20Officers

Appoint person director company with name date.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Change account reference date company previous shortened.

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2020-02-19Address

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

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2019-12-24Officers

Termination secretary company with name termination date.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-20Officers

Termination director company with name termination date.

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