Newband Limited. Head office in Edgware. Check Director.

Newband Limited, Edgware

Newband Limited is a private limited company. Located at 120 High Street, Edgware HA8 7EL, the above-mentioned 18 years old company was incorporated on 2005-07-27 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Grace D. (appointed on 04 May 2023), Allan S. (appointed on 24 July 2015).

About
Name: Newband Limited
Number: 05520200
Incorporation date: 2005-07-27
End of financial year: 31 March


Address:	120 High Street Edgware HA8 7EL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Allan S.

12 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Number Shares Allotted	-	1	1	1	-	1
Shareholder Funds	1	1	1	1	1	1

The deadline for Newband Limited confirmation statement filing is 2024-07-11. The last confirmation statement was sent on 2023-06-27. The date for the next accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only person Allan S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2023-05-04 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 4th, November 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 8th, June 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 20th, May 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address 120 High Street Edgware HA8 7EL. Change occurred on 2016-08-18. Company's previous address: PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA. filed on: 18th, August 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 18th, August 2016 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2016-01-01 filed on: 18th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-24 filed on: 21st, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-24 filed on: 21st, September 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 27th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-27 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-15: 1.00 GBP capital
AD01	New registered office address Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA. Change occurred on 2014-08-19. Company's previous address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England. filed on: 19th, August 2014 \| address	Free Download (1 page)
AD01	New registered office address Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA. Change occurred on 2014-08-15. Company's previous address: Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England. filed on: 15th, August 2014 \| address	Free Download (1 page)
AD01	New registered office address Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA. Change occurred on 2014-08-12. Company's previous address: Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA. filed on: 12th, August 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 23rd, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-23: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-27 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 4th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-27 filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 15th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-27 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-08-15 filed on: 15th, August 2011 \| address	Free Download (1 page)
CH01	On 2010-06-27 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-27 filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 11th, October 2010 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 31st, July 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-07-27 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-07-10 - Annual return with full member list filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
288a	On 2005-11-28 New secretary appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-28 New secretary appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-28 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-28 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005-09-06 Director resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-06 Director resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-06 Secretary resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-06 Secretary resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
287	Registered office changed on 05/09/05 from: 41 chalton street london NW1 1JD filed on: 5th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/09/05 from: 41 chalton street london NW1 1JD filed on: 5th, September 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, September 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, September 2005 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, July 2005 \| incorporation	Free Download (17 pages)

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