NEWCO B 13 LIMITED
Overview
| Company Name | NEWCO B 13 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08813051 |
| 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 NEWCO B 13 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEWCO B 13 LIMITED located?
| Registered Office Address | Forest Care Village 10-20 Cardinal Avenue WD6 1EP Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCO B 13 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 NEWCO B 13 LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for NEWCO B 13 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Emmerson Penfold as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from , Unit 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 088130510002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 088130510001 in full | 4 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 088130510003, created on Feb 29, 2024 | 65 pages | MR01 | ||||||||||
Termination of appointment of Colin Haig as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Giles Leon Prego Murray as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Amanda Rachel Scott as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Newco a 13 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
Who are the officers of NEWCO B 13 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Giles Leon Prego | Director | 10-20 Cardinal Avenue WD6 1EP Borehamwood Forest Care Village Hertfordshire England | England | British | Director | 320004100001 | ||||
| PENFOLD, Simon Emmerson | Director | 10-20 Cardinal Avenue WD6 1EP Borehamwood Forest Care Village Hertfordshire England | England | British | Chief Financial Officer | 214149500001 | ||||
| SCOTT, Amanda Rachel | Director | NW5 1TL 53-79 Highgate Road Unit 523 Highgate Studios London United Kingdom | England | British | Ceo | 186654540001 | ||||
| HAIG, Colin | Director | Highgate Studios 53-79 Highgate Road NW5 1TL London Unit 523 United Kingdom | England | British | Accountant | 56710270002 | ||||
| MUSGRAVE, Paul | Director | Highgate Studios 53-79 Highgate Road NW5 1TL London Unit 523 United Kingdom | United Kingdom | British | Director | 183610640001 |
Who are the persons with significant control of NEWCO B 13 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newco A 13 Limited | Apr 06, 2016 | 53-79 Highgate Road NW5 1TL London 523 Highgate Studios England | No | ||||||||||
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Natures of Control
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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