Newgreen Ltd is a private limited company. Formerly, it was named Newgreen Ag Ltd (changed on 2021-06-23). Located at The Picasso Building, Caldervale Road, Wakefield WF1 5PE, this 4 years old company was incorporated on 2020-02-19 and is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190). 1 director can be found in the company: Stephan G. (appointed on 19 February 2020).
About
Name: Newgreen Ltd
Number: 12470518
Incorporation date: 2020-02-19
End of financial year: 29 February
Address:
The Picasso Building
Caldervale Road
Wakefield
WF1 5PE
SIC code:
72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Stephan G.
19 February 2020
Nature of control:
75,01-100% shares
The target date for Newgreen Ltd confirmation statement filing is 2024-03-03. The most current confirmation statement was sent on 2023-02-18. The due date for the next statutory accounts filing is 30 November 2023. Most current accounts filing was filed for the time up until 28 February 2022.
1 person of significant control is listed in the Companies House, an only person Stephan G. who owns over 3/4 of shares.
Company filing
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Confirmation statement
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Incorporation
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Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 10th, May 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates Saturday 18th February 2023
filed on: 9th, May 2023
| confirmation statement
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 9th, May 2023
| gazette
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 1st, March 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Friday 18th February 2022
filed on: 22nd, February 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 4th, February 2022
| accounts
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Wednesday 23rd June 2021
filed on: 23rd, June 2021
| resolution
Free Download
(3 pages)
CS01
Confirmation statement with no updates Thursday 18th February 2021
filed on: 11th, June 2021
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control Tuesday 16th February 2021
filed on: 16th, April 2021
| persons with significant control
Free Download
(5 pages)
AD01
New registered office address The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PE. Change occurred on Friday 16th April 2021. Company's previous address: 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England.
filed on: 16th, April 2021
| address
Free Download
(2 pages)
CH01
On Tuesday 16th February 2021 director's details were changed
filed on: 16th, April 2021
| officers
Free Download
(2 pages)
AP04
Appointment (date: Tuesday 16th February 2021) of a secretary
filed on: 16th, April 2021
| officers
Free Download
(3 pages)
NEWINC
Company registration
filed on: 19th, February 2020
| incorporation