NEWPORT NETWORKS LTD
17 CHURCHILL WAY, CARDIFF CF10 2HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11747389
- Last Updated: 01 Mar 2024
Company Profile
NEWPORT NETWORKS LTD was incorporated on Thursday, January 3, 2019 as a Private Limited Company with registered address in CARDIFF. NEWPORT NETWORKS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 1 month and 20 days.
| Name | NEWPORT NETWORKS LTD |
|---|---|
| Company number | 11747389 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHURCHILL WAY CARDIFF CF10 2HH |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Cardiff Venture Partners Ltd Neasden Lane, NW10 0AD |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Konrad Karol Rybacki Nationality: Polish |
Dates: Thursday, December 31, 2020 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
| Ms Alicja Izabela Zimolag Nationality: Polish |
Dates: Tuesday, October 1, 2019 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
| Ms Alicja Izabela Zimolag Nationality: Polish |
Dates: Thursday, January 3, 2019 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 31 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWPORT NETWORKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWPORT NETWORKS LTD | 03 Jan 2019 |
| ARTIVE LTD | 15 Jan 2021 |
| INFRATRONIQ LTD | 12 Oct 2021 |
| CRYPTECH LTD | 14 Jan 2022 |