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WALTER NEWBURY BINDING LIMITED

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

This company is commonly known as Walter Newbury Binding Limited. The company was founded 5 years ago and was given the registration number 11543880. The firm's registered office is in LONDON. You can find them at First Floor St James House 13 Kensington Square, C/- Venrex Investment Management Llp, London, . This company's SIC code is 18140 - Binding and related services.

Company Information

Name:WALTER NEWBURY BINDING LIMITED
Company Number:11543880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18140 - Binding and related services

Office Address & Contact

Registered Address:First Floor St James House 13 Kensington Square, C/- Venrex Investment Management Llp, London, England, W8 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor St James House, 13 Kensington Square, C/- Venrex Investment Management Llp, London, England, W8 5HD

Director30 August 2018Active
Floor 7&8 The Met Building, C/- Venrex, 22 Percy Street, London, England, W1T 2BU

Director30 August 2018Active

People with Significant Control

Mr Tom Fleming
Notified on:05 September 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Floor 7&8 The Met Building, C/- Venrex, 22 Percy Street, London, England, W1T 2BU
Nature of control:
  • Significant influence or control
Venrex Limited Partnership
Notified on:30 August 2018
Status:Active
Country of residence:United Kingdom
Address:2, Kensington Square, London, United Kingdom, W8 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Officers

Change person director company with change date.

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2023-09-16Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Address

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

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2022-10-08Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Officers

Change person director company with change date.

Download
2020-09-09Persons with significant control

Change to a person with significant control.

Download
2020-09-09Address

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

Download
2020-08-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-30Incorporation

Incorporation company.

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