NEWDIN.COM LIMITED

C/O MARKETING LOGISTICS LTD BEVERSBROOK INDUSTRIAL ESTATE, REDMAN ROAD, CALNE  SN11 9PL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06834319
  • Last Updated: 01 Oct 2022

Company Profile

NEWDIN.COM LIMITED was incorporated on Tuesday, March 3, 2009 as a Private Limited Company with registered address in CALNE. NEWDIN.COM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 3 days.

Name NEWDIN.COM LIMITED
Company number 06834319
Company type Private Limited Company
Incorporation date 03 Mar 2009
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O MARKETING LOGISTICS LTD BEVERSBROOK INDUSTRIAL ESTATE
REDMAN ROAD
CALNE
SN11 9PL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Fabrizio Di Nepi Nationality: Italian Dates: Sunday, March 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Miss Jessica Limentani Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Fletcher Kennedy Nominees Ltd GU27 2LA Dates: Wednesday, April 6, 2016 - Sunday, March 3, 2019
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1010 days left)
Latest accounts 31 March 2020
Next confirmation statement due 31 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

No mortgages have been registered against NEWDIN.COM LIMITED.

Previous Names

Name Change Date
NEWDIN.COM LIMITED 03 Mar 2009