NEWREBRANDING LTD

OFFICE 2 CITYSTORE, BLACKBURN ROAD, HOUGHTON REGIS, DUNSTABLE  LU5 5BQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13180014
  • Last Updated: 01 Mar 2023

Company Profile

NEWREBRANDING LTD was incorporated on Thursday, February 4, 2021 as a Private Limited Company with registered address in DUNSTABLE. NEWREBRANDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 4 years and 19 days.

Name NEWREBRANDING LTD
Company number 13180014
Company type Private Limited Company
Incorporation date 04 Feb 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address OFFICE 2 CITYSTORE, BLACKBURN ROAD
HOUGHTON REGIS
DUNSTABLE
LU5 5BQ
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 Arkadiusz Stasiak Nationality: Polish Dates: Thursday, February 4, 2021 - Monday, March 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Piotr Wieclaw Nationality: Polish Dates: Thursday, February 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 04 November 2022, (-842 days left)
Latest accounts Not available
Next confirmation statement due 04 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEWREBRANDING LTD.

Previous Names

Name Change Date
NEWREBRANDING LTD 04 Feb 2021