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NEWSTEP MEDICAL LTD.

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

This company is commonly known as Newstep Medical Ltd.. The company was founded 28 years ago and was given the registration number 03164455. The firm's registered office is in SUTTON. You can find them at 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEWSTEP MEDICAL LTD.
Company Number:03164455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1996
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director20 January 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary26 February 1996Active
20 Ridgeway Gardens, Hornsey Lane Highgate, London, N6 5XR

Secretary26 February 1996Active
Mutual House 2nd Floor, 70 Conduit Street, London, W1S 2GF

Director26 February 1996Active
20 Ridgeway Gardens, Hornsey Lane Highgate, London, N6 5XR

Director26 February 1996Active
Mutual House 2nd Floor, 70 Conduit Street, London, W1S 2GF

Director01 January 2010Active
2, New Square, Lincoln's Inn, London, United Kingdom, WC2A 3RZ

Corporate Director01 March 2010Active

People with Significant Control

Mr Ivan Pavlov
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-25Dissolution

Dissolution application strike off company.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-03-17Address

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

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-12-15Accounts

Change account reference date company previous shortened.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-09-07Change of name

Certificate change of name company.

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