13a & B New Street Ltd

General information

Name:

13a & B New Street Limited

Office Address:

13b New Street BH24 3AD Ringwood

Number: 11319681

Incorporation date: 2018-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

11319681 is a registration number for 13a & B New Street Ltd. This company was registered as a Private Limited Company on 2018-04-19. This company has been present on the market for six years. This enterprise may be contacted at 13b New Street in Ringwood. The zip code assigned to this location is BH24 3AD. The firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent financial reports describe the period up to Saturday 30th April 2022 and the most recent annual confirmation statement was filed on Tuesday 18th April 2023.

Our info detailing this firm's executives implies that there are three directors: Wouter V., Dene M. and Teresa M. who joined the company's Management Board on 2023-05-02, 2019-04-02.

Executives with significant control over this firm are: Teresa M. has substantial control or influence over the company. Wouter V. has 1/2 or less of voting rights. Dene M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Wouter V.

Role: Director

Appointed: 02 May 2023

Latest update: 10 March 2024

Dene M.

Role: Director

Appointed: 02 April 2019

Latest update: 10 March 2024

Teresa M.

Role: Director

Appointed: 02 April 2019

Latest update: 10 March 2024

People with significant control

Teresa M.
Notified on 2 April 2019
Nature of control:
substantial control or influence
Wouter V.
Notified on 2 May 2023
Nature of control:
1/2 or less of voting rights
Dene M.
Notified on 2 April 2019
Nature of control:
substantial control or influence
Stephen W.
Notified on 2 April 2019
Ceased on 1 May 2023
Nature of control:
substantial control or influence
Lorna M.
Notified on 2 April 2019
Ceased on 1 May 2023
Nature of control:
substantial control or influence
Angela W.
Notified on 19 April 2018
Ceased on 2 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-19
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates April 18, 2024 (CS01)
filed on: 18th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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