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NEWROOM LIMITED

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

This company is commonly known as Newroom Limited. The company was founded 15 years ago and was given the registration number 06734640. The firm's registered office is in SANDY. You can find them at 1 All Hallows, , Sandy, Bedfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:NEWROOM LIMITED
Company Number:06734640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1 All Hallows, Sandy, Bedfordshire, SG19 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD

Director12 March 2022Active
1, All Hallows, Sandy, England, SG19 1HS

Secretary28 October 2008Active
1, All Hallows, Sandy, England, SG19 1HS

Director28 October 2008Active
4 Poplar Close, Biggleswade, SG18 0EW

Director28 October 2008Active

People with Significant Control

Mr Glen Charles Gibson
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:1, All Hallows, Sandy, SG19 1HS
Nature of control:
  • Ownership of shares 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
2023-04-25Gazette

Gazette dissolved compulsory.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-11-03Accounts

Change account reference date company previous extended.

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2022-11-03Officers

Termination secretary company with name termination date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-03-22Officers

Appoint person director company with name date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Change person secretary company with change date.

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2015-11-04Officers

Change person director company with change date.

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2015-07-28Address

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

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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