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NEWTEC LONDON LTD

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

This company is commonly known as Newtec London Ltd. The company was founded 5 years ago and was given the registration number 11957849. The firm's registered office is in LONDON. You can find them at 9 Esk Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWTEC LONDON LTD
Company Number:11957849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Esk Road, London, England, E13 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Esk Road, London, England, E13 8LJ

Director21 November 2019Active
6, Commercial Street, London, England, E1 6LP

Secretary10 March 2020Active
965, Romford Road, London, United Kingdom, E12 5JR

Director23 April 2019Active

People with Significant Control

Mr Md Wasim Baksh
Notified on:21 November 2019
Status:Active
Date of birth:November 1975
Nationality:Bangladeshi
Country of residence:England
Address:9, Esk Road, London, England, E13 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mahmud Ur Rasul
Notified on:23 April 2019
Status:Active
Date of birth:November 1968
Nationality:Spanish
Country of residence:United Kingdom
Address:965, Romford Road, London, United Kingdom, E12 5JR
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
2024-04-28Accounts

Accounts with accounts type micro entity.

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2024-01-31Officers

Termination secretary company with name termination date.

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2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-01-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-14Gazette

Gazette filings brought up to date.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Gazette

Gazette notice compulsory.

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2022-07-04Officers

Appoint person secretary company with name date.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2022-01-29Accounts

Change account reference date company previous shortened.

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2021-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Gazette

Gazette filings brought up to date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-04-22Accounts

Change account reference date company previous shortened.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-05-23Officers

Termination director company with name termination date.

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2020-05-23Persons with significant control

Cessation of a person with significant control.

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2020-05-23Address

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

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2019-04-23Incorporation

Incorporation company.

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