NEWCO4 2 LIMITED
Active - Accounts Filed
General Information
NAME
NEWCO4 2 LIMITED
COMPANY NUMBER
13523221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6HU
154-158 Shoreditch High Street
LONDON
E1 6HU
Unit C1
Offley Works
1 Pickle Mews
London
SW9 0FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Carsten Wierwille (926095736) has left the board |
| 30/07/2024 | Catherine Jane Keers (928220652) has left the board |
Credit Risk Overview
Want to learn more about NEWCO4 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCO4 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCO4 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2021 - Present (3 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/07/2021 - Present (3 years and 4 months) Born in Feb 1965 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Carsten Wierwille (926095736) has left the board |
| 30/07/2024 | Catherine Jane Keers (928220652) has left the board |
| 19/04/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Carsten Wierwille (926095736) Appointed |
| 12/04/2022 | New Board Member Abigail Wiswall Bigelow (926095733) Appointed |
| 12/04/2022 | Matthew David Miller (929331672) has left the board |
| 16/03/2022 | New Board Member John Andrew Sinclair (908916069) Appointed |
| 09/03/2022 | New Board Member John Andrew Sinclair (929331670) Appointed |
| 09/03/2022 | New Board Member Matthew David Miller (929331672) Appointed |
| 04/11/2021 | New Board Member Catherine Jane Keers (928220652) Appointed |
| 04/11/2021 | New Board Member Catherine Jane Keers (928220652) Appointed |
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