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NEWTEND E-COMMERCE LIMITED

NEWTEND E-COMMERCE LIMITED

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

    • Overview

    Company NameNEWTEND E-COMMERCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15890997
    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 NEWTEND E-COMMERCE LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEWTEND E-COMMERCE LIMITED located?

    Registered Office Address
    5 Brayford Square
    E1 0SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTEND E-COMMERCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NEWTEND E-COMMERCE LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for NEWTEND E-COMMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Registered office address changed from Suite 302 4 Station Square Cambridge CB1 2GE England to 5 Brayford Square London E1 0SG on Sep 09, 2025

    		3 pagesAD01

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Unita,82Jamescarterroad,Mildenhall,Suffolk James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Suite 302 4 Station Square Cambridge CB1 2GE on Aug 28, 2025

    		1 pagesAD01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unita,82Jamescarterroad,Mildenhall,Suffolk James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Aug 28, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2024

    Statement of capital on Aug 12, 2024

    • Capital: GBP 200,000
    		SH01
    View All Filings

    Who are the officers of NEWTEND E-COMMERCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JBL INT'L CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09084241
    		188576400001
    DONG, Yonghui
    Group 2, Jian'An Village
    Shaping Town,
    408331 Dianjiang County
    No. 30
    Chongqing City
    China
    		Director
    Group 2, Jian'An Village
    Shaping Town,
    408331 Dianjiang County
    No. 30
    Chongqing City
    China
    		ChinaChinese326029760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTEND E-COMMERCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yonghui Dong
    Group 2, Jian'An Village
    Shaping Town,
    408331 Dianjiang County
    No. 30
    Chongqing City
    China
    		Aug 12, 2024
    Group 2, Jian'An Village
    Shaping Town,
    408331 Dianjiang County
    No. 30
    Chongqing City
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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

    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