Newbarns Ultimate Ltd, Leicester
Newbarns Ultimate Ltd is a private limited company. Situated at Unit 1C, 55, Forest Road, Leicester LE5 0BT, the aforementioned 9 years old firm was incorporated on 2014-11-14 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).1 director can be found in the enterprise: Mohammed A. (appointed on 20 December 2022).
| About | |
|---|---|
| Name: Newbarns Ultimate Ltd | |
| Number: 09311523 | |
| Incorporation date: 2014-11-14 | |
| End of financial year: 30 November |
| Address: |
Unit 1C, 55 Forest Road Leicester LE5 0BT |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Company staff
People with significant control
Marius N.
30 June 2016
| Nature of control: |
75,01-100% shares |
Mohammed A.
20 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jordan J.
23 October 2019 - 20 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hussein M.
30 May 2019 - 23 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul O.
6 February 2019 - 30 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan S.
12 September 2018 - 6 February 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shayden S.
28 February 2018 - 12 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry B.
23 August 2017 - 28 February 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 158 | 198 | 1 | 1 | 89 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
The date for Newbarns Ultimate Ltd confirmation statement filing is 2023-11-13. The most current confirmation statement was submitted on 2022-10-30. The date for a subsequent accounts filing is 31 August 2024. Previous accounts filing was sent for the time up until 30 November 2022.
8 persons of significant control are reported in the Companies House, namely: Marius N. that owns over 3/4 of shares. Mohammed A. that owns over 3/4 of shares, 3/4 to full of voting rights. Jordan J. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 7th, August 2023 | accounts |
Free Download
(5 pages)
|