NEWFEE LIMITED
Overview
| Company Name | NEWFEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04120043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWFEE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is NEWFEE LIMITED located?
| Registered Office Address | Chazey Mooring The Warren Caversham RG4 7TQ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWFEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWFEE LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for NEWFEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 20, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Satisfaction of charge 041200430005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 041200430004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michelle Louise Newman as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iryna Fomina as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Mrs Iryna Fomina as a director on Feb 18, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Michelle Louise Newman as a director on Sep 24, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of NEWFEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Peter Alfred | Director | Chazey Mooring The Warren, Caversham RG4 7TQ Reading Berkshire | United Kingdom | British | Entrepreneur | 71574860003 | ||||
| BROWN, Linda Dawn | Secretary | 63 Malone Road Woodley RG5 3NL Reading Berkshire | British | Secretary | 73229920001 | |||||
| IKEL, Terence John | Secretary | 131 Nightingale Road Woodley RG5 3LZ Reading Berkshire | British | 17794210001 | ||||||
| NEWMAN, Jean Lilian | Secretary | Hawthorn House Elm Lane, Lower Earley RG6 5UG Reading | British | 86465440001 | ||||||
| PARKER, George Francis | Secretary | 14 Kingsley Close Charvil RG10 9RB Reading Berkshire | British | 79073110001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FOMINA, Iryna | Director | Chazey Mooring The Warren Caversham RG4 7TQ Reading Berkshire | England | British | Consultant | 279877330001 | ||||
| NEWMAN, Michelle Louise | Director | Leathermarket Court Leathermarket Street SE1 3HS London 59 Leathermarket Court England | England | British | Manager | 160506960002 |
Who are the persons with significant control of NEWFEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Alfred Newman | Apr 06, 2016 | Chazey Mooring The Warren Caversham RG4 7TQ Reading Berkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0