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NEWTRONIC LIMITED

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

This company is commonly known as Newtronic Limited. The company was founded 33 years ago and was given the registration number 02528012. The firm's registered office is in . You can find them at 165 Malpas Road, London, , . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:NEWTRONIC LIMITED
Company Number:02528012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1990
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:165 Malpas Road, London, SE4 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Further Str. 97, Neuss, Germany, 41462

Secretary-Active
165 Malpas Road, London, SE4 1BQ

Secretary29 December 2019Active
97, Further Str.97, Neuss, Germany, 41462

Director-Active

People with Significant Control

Mr. Martin Griese
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:German
Address:165 Malpas Road, SE4 1BQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-01-01Gazette

Gazette filings brought up to date.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-12-29Officers

Appoint person secretary company with name date.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type unaudited abridged.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-27Officers

Change person director company with change date.

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2013-01-27Officers

Change person secretary company with change date.

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2013-01-27Officers

Change person director company with change date.

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2012-10-29Accounts

Accounts with accounts type total exemption small.

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2011-12-18Annual return

Annual return company with made up date full list shareholders.

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