NEW TONE LIMITED
97 LYDALLS ROAD, DIDCOT OX11 7DT- Active
- Private Limited Company
- Company No. 12168833
- Last Updated: 01 Mar 2024
Company Profile
NEW TONE LIMITED was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in DIDCOT. NEW TONE LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 5 years 2 months and 18 days.
| Name | NEW TONE LIMITED |
|---|---|
| Company number | 12168833 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 LYDALLS ROAD DIDCOT OX11 7DT |
|---|---|
| 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 Matthew Brewerton Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Julian Hannaford Ward Nationality: British |
Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Matthew Brewerton Nationality: British |
Dates: Wednesday, August 21, 2019 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Paul Laroche Nationality: British |
Dates: Wednesday, August 21, 2019 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pasi Antero Kokkonen Nationality: Finnish |
Dates: Wednesday, August 21, 2019 - Friday, February 7, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 September 2020 |
| 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 |
|---|---|
| NEW TONE LIMITED | 21 Aug 2019 |
| THREE AUDIO LIMITED | 10 Feb 2020 |