NEWKKO LTD
PO BOX 822, WALTHAM ABBEY, ESSEX EN8 1RQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11618423
- Last Updated: 01 Mar 2024
Company Profile
NEWKKO LTD was incorporated on Thursday, October 11, 2018 as a Private Limited Company with registered address in ESSEX. NEWKKO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 4 months and 13 days.
| Name | NEWKKO LTD |
|---|---|
| Company number | 11618423 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 822 WALTHAM ABBEY ESSEX EN8 1RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Kristina Koncova Nationality: Lithuanian |
Dates: Monday, October 10, 2022 - Monday, October 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark James Speller Nationality: British |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark James Speller Nationality: British |
Dates: Thursday, February 24, 2022 - Monday, October 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kristina Koncova Nationality: Lithuanian |
Dates: Thursday, October 11, 2018 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Paleologos Nationality: Australian |
Dates: Thursday, October 11, 2018 - Saturday, October 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWKKO LTD | 11 Oct 2018 |