NEWMETRICA (UK) LIMITED

FIRST FLOOR BIRCHWOOD BUILDING, SPRINGFIELD DRIVE, LEATHERHEAD  KT22 7LP
  • Active
  • Private Limited Company
  • Company No. 08351553
  • Last Updated: 01 Jun 2023

Company Profile

NEWMETRICA (UK) LIMITED was incorporated on Tuesday, January 8, 2013 as a Private Limited Company with registered address in LEATHERHEAD. NEWMETRICA (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 12 days.

Name NEWMETRICA (UK) LIMITED
Company number 08351553
Company type Private Limited Company
Incorporation date 08 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR BIRCHWOOD BUILDING
SPRINGFIELD DRIVE
LEATHERHEAD
KT22 7LP
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
Mrs Jacqueline Macfarlane Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Newmetrica Limited Lothian Road, Festival Square, EH3 9WJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-416 days left)
Latest accounts 31 December 2021
Next confirmation statement due 05 February 2017
Last confirmation statement dated 08 January 2016

Mortgages

No mortgages have been registered against NEWMETRICA (UK) LIMITED.

Previous Names

Name Change Date
NEWMETRICA (UK) LIMITED 08 Jan 2013
NEWMETRICS LIMITED 22 Jan 2013
NEWMETRICA LIMITED 20 Jan 2015