NEWQUAY ASSOCIATES LIMITED

NEWQUAY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWQUAY ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15691798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWQUAY ASSOCIATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEWQUAY ASSOCIATES LIMITED located?

    Registered Office Address
    Brulimar House
    Jubilee Road
    M24 2LX Middleton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWQUAY ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 29, 2026

    What is the status of the latest confirmation statement for NEWQUAY ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for NEWQUAY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Reuben Lopata-White as a director on Sep 01, 2024

    2 pagesAP01

    Confirmation statement made on Mar 04, 2025 with updates

    5 pagesCS01

    Notification of Naim Neil Lopata as a person with significant control on Sep 01, 2024

    2 pagesPSC01

    Appointment of Naim Neil Lopata as a director on Sep 01, 2024

    2 pagesAP01

    Cessation of Gary Andrew Harris as a person with significant control on Sep 01, 2024

    1 pagesPSC07

    Termination of appointment of Gary Andrew Harris as a director on Sep 01, 2024

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of NEWQUAY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOPATA, Naim Neil
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    Director
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    EnglandBritishDirector326318790001
    LOPATA-WHITE, Reuben
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    Director
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    EnglandBritishDirector333360880001
    HARRIS, Gary Andrew
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    Director
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    EnglandBritishDirector92749200001

    Who are the persons with significant control of NEWQUAY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Naim Neil Lopata
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    Sep 01, 2024
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Gary Andrew Harris
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    Apr 29, 2024
    Jubilee Road
    M24 2LX Middleton
    Brulimar House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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