NEWCO B 13 LIMITED
UNIT 523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON NW5 1TL- Active
- Private Limited Company
- Company No. 08813051
- Last Updated: 01 Mar 2024
Company Profile
NEWCO B 13 LIMITED was incorporated on Thursday, December 12, 2013 as a Private Limited Company with registered address in LONDON. NEWCO B 13 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 11 months and 4 days.
| Name | NEWCO B 13 LIMITED |
|---|---|
| Company number | 08813051 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Newco A 13 Limited 53-79 Highgate Road, NW5 1TL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWCO B 13 LIMITED | 12 Dec 2013 |