NEWFUEL LIMITED

Overview

Company Name	NEWFUEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06519436
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWFUEL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEWFUEL LIMITED located?

Registered Office Address	C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEWFUEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEWFUEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for NEWFUEL LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Mar 11, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Change of details for Mr Hamish Morton Oliphant as a person with significant control on Mar 03, 2020	2 pages	PSC04

Mar 03, 2020	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on Mar 03, 2020	1 pages	AD01

Mar 03, 2020	Director's details changed for Hamish Morton Oliphant on Mar 03, 2020	2 pages	CH01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 12, 2018	Amended total exemption full accounts made up to Mar 31, 2017	9 pages	AAMD

Mar 15, 2018	Confirmation statement made on Feb 28, 2018 with updates	4 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Mar 14, 2017	Confirmation statement made on Feb 28, 2017 with updates	7 pages	CS01

Mar 09, 2017	Director's details changed for Hamish Morton Oliphant on Sep 14, 2016	2 pages	CH01

Mar 09, 2017	Director's details changed for Hamish Morton Oliphant on Sep 14, 2016	2 pages	CH01

Mar 09, 2017	Termination of appointment of Anne Meredith Oliphant as a secretary on Sep 04, 2016	1 pages	TM02

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of NEWFUEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIPHANT, Hamish Morton Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom	Feb 29, 2008		Director	Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom	United Kingdom	British	1975-2	128893510004
OLIPHANT, Anne Meredith Netherdale House AB53 4LE Turriff Aberdeenshire	Feb 29, 2008	Sep 04, 2016	Secretary	Netherdale House AB53 4LE Turriff Aberdeenshire		British		89399570001
DSG SECRETARIES LIMITED 43 Castle Street L2 9TL Liverpool Castle Chambers Merseyside United Kingdom	Feb 29, 2008	Feb 29, 2008	Secretary	43 Castle Street L2 9TL Liverpool Castle Chambers Merseyside United Kingdom				128078300001
DSG DIRECTORS LIMITED 43 Castle Street L2 9TL Liverpool Castle Chambers Merseyside United Kingdom	Feb 29, 2008	Feb 29, 2008	Director	43 Castle Street L2 9TL Liverpool Castle Chambers Merseyside United Kingdom				128078310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWFUEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hamish Morton Oliphant Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom	Apr 06, 2016	Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEWFUEL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 06, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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