NEWNETGL LIMITED
C/O RODLIFFE ACCOUNTING LTD, 1 CANADA SQ 37TH FLOOR, CANARY WHARF E14 5AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11643807
- Last Updated: 01 Mar 2024
Company Profile
NEWNETGL LIMITED was incorporated on Friday, October 26, 2018 as a Private Limited Company with registered address in CANARY WHARF. NEWNETGL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 10 months and 25 days.
| Name | NEWNETGL LIMITED |
|---|---|
| Company number | 11643807 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR CANARY WHARF E14 5AA |
|---|---|
| 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 Generoso Stefanizzi Nationality: Italian |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Luigi Stefanizzi Nationality: Italian |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Meincken Nationality: British |
Dates: Thursday, January 24, 2019 - present
right to appoint and remove directors
|
| Generoso Stefanizzi Nationality: Italian |
Dates: Friday, October 26, 2018 - Thursday, January 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Luigi Stefanizzi Nationality: Italian |
Dates: Friday, October 26, 2018 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWNETGL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWNETGL LIMITED | 26 Oct 2018 |