Newdez Limited, Southampton
Newdez Limited is a private limited company. Registered at 15 Dumbleton Close, Southampton SO19 6AP, the aforementioned 3 years old firm was incorporated on 2020-06-04 and is officially classified as "other software publishing" (Standard Industrial Classification code: 58290).2 directors can be found in the company: Sandra N. (appointed on 10 May 2021), Mark N. (appointed on 04 June 2020).
| About | |
|---|---|
| Name: Newdez Limited | |
| Number: 12645873 | |
| Incorporation date: 2020-06-04 | |
| End of financial year: 30 June |
| Address: |
15 Dumbleton Close Southampton SO19 6AP |
| SIC code: |
58290 - Other software publishing |
Company staff
People with significant control
Fintel Iq Limited
15 March 2024
| Address | Fintel House St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14521660 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sandra N.
10 May 2021 - 15 March 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark N.
4 June 2020 - 15 March 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jasper D.
4 June 2020 - 10 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 1,427 | 5,512 | 15,560 |
| Fixed Assets | 508 | 653 | 2,912 |
| Total Assets Less Current Liabilities | 1,189 | - | - |
The target date for Newdez Limited confirmation statement filing is 2024-04-04. The latest one was filed on 2023-03-21. The due date for a subsequent accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time up to 30 June 2023.
4 persons of significant control are reported in the official register, namely: Fintel Iq Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at St. Andrews Road, HD1 6NA Huddersfield, West Yorkshire. Sandra N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark N. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 29th, December 2023 | resolution |
Free Download
(2 pages)
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