Newbury Electronics Dpf 1369 Ltd, London
Newbury Electronics Dpf 1369 Ltd is a private limited company. Situated at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN, the aforementioned 12 years old enterprise was incorporated on 2012-03-22 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the company: Stavros L. (appointed on 20 April 2023), Michael F. (appointed on 11 October 2022).
| About | |
|---|---|
| Name: Newbury Electronics Dpf 1369 Ltd | |
| Number: 08002539 | |
| Incorporation date: 2012-03-22 | |
| End of financial year: 31 March |
| Address: |
C/o Wilton Uk (group) Limited 17 Hanover Square London W1S 1BN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Hpa Sas Director Limited
31 March 2020
| Address | C/O Wilton Uk (Group) Limited 17 Hanover Square, Mayfair, London, W1S 1BN, United Kingdom |
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05583075 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
6 April 2016 - 31 March 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The due date for Newbury Electronics Dpf 1369 Ltd confirmation statement filing is 2024-04-14. The previous one was submitted on 2023-03-31. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.
2 persons of significant control are indexed in the official register, namely: Hpa Sas Director Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 17 Hanover Square, Mayfair, W1S 1BN London.
Company filing
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Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control Friday 18th August 2023 filed on: 23rd, January 2024 | persons with significant control |
Free Download
(2 pages)
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