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NEWTEK EMEA LTD.

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

This company is commonly known as Newtek Emea Ltd.. The company was founded 12 years ago and was given the registration number 08006166. The firm's registered office is in LONDON. You can find them at 1st Floor Building B Ealing Studios, Ealing Green, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NEWTEK EMEA LTD.
Company Number:08006166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 March 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Building B Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Building B, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP

Director01 October 2019Active
1st Floor Building B, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP

Director01 October 2019Active
1st Floor Building B, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP

Director01 October 2019Active
5131, Beckwith Blvd., San Antonio, United States, TX7 8249

Director26 March 2012Active
5131, Beckwith Blvd., San Antonio, United States, TX7 8249

Director26 March 2012Active
5131, Beckwith Blvd., San Antonio, Usa, TX7 8249

Director26 March 2012Active

People with Significant Control

Mr Timothy Packard Jenison
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:American
Country of residence:United States
Address:5131, Beckwith Blvd., San Antonio, United States, 78249
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Officers

Termination director company with name termination date.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-03-16Address

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

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2019-10-18Officers

Appoint person director company with name date.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-04-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-07Address

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

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2017-04-07Officers

Termination director company with name termination date.

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2016-09-12Accounts

Accounts with accounts type full.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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