NEWSTONE VENTURES LTD
7TH FLOOR ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM B5 4BD- Active
- Private Limited Company
- Company No. 08793206
- Last Updated: 01 Mar 2024
Company Profile
NEWSTONE VENTURES LTD was incorporated on Wednesday, November 27, 2013 as a Private Limited Company with registered address in BIRMINGHAM. NEWSTONE VENTURES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 9 months and 19 days.
| Name | NEWSTONE VENTURES LTD |
|---|---|
| Company number | 08793206 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM B5 4BD |
|---|---|
| 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 Hardip Kaur Sohi Nationality: British |
Dates: Friday, April 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Hongmei He Nationality: British |
Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Qi Xing Weng Nationality: Chinese |
Dates: Friday, December 22, 2017 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hongmei He Nationality: Chinese |
Dates: Thursday, December 15, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Qi Xing Weng Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-16 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWSTONE VENTURES LTD | 27 Nov 2013 |