NEWGROUNDS EXCEPTIONAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09148346
- Last Updated: 01 Jun 2023
Company Profile
NEWGROUNDS EXCEPTIONAL LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. NEWGROUNDS EXCEPTIONAL LTD has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 10 years 3 months and 14 days.
| Name | NEWGROUNDS EXCEPTIONAL LTD |
|---|---|
| Company number | 09148346 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Andreea Elena Florea Nationality: Romanian |
Dates: Wednesday, November 10, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matt Bullock Nationality: British |
Dates: Tuesday, January 19, 2021 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Leacock Nationality: British |
Dates: Thursday, July 23, 2020 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Woolams Nationality: British |
Dates: Thursday, May 21, 2020 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcin Zwolanowski Nationality: Polish |
Dates: Monday, March 11, 2019 - Thursday, May 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Smith Nationality: British |
Dates: Thursday, November 8, 2018 - Monday, March 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Brock Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-558 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against NEWGROUNDS EXCEPTIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWGROUNDS EXCEPTIONAL LTD | 25 Jul 2014 |