Newbond Engineers (UK) Limited

General information

Name:

Newbond Engineers (UK) Ltd

Office Address:

8 Finsbury Circus EC2M 7AZ London

Number: 04952367

Incorporation date: 2003-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 8 Finsbury Circus, London EC2M 7AZ Newbond Engineers (UK) Limited is classified as a Private Limited Company issued a 04952367 Companies House Reg No. The company was established 21 years ago. The firm's Standard Industrial Classification Code is 74909 : Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-11-04.

James H. is the company's single managing director, who was formally appointed on 2015-12-29. Since June 2010 Ian B., had been managing this firm up until the resignation on 2015-12-29. Additionally another director, specifically Kevin C. quit on 2020-10-31. At least one secretary in this firm is a limited company, specifically Rathbone Secretaries Limited.

Henrikas Y. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 29 December 2015

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 04 November 2003

Address: Finsbury Circus, London, EC2M 7AZ, United Kingdom

Latest update: 21 February 2024

Role: Corporate Director

Appointed: 04 November 2003

Address: Finsbury Circus, London, EC2M 7AZ, United Kingdom

Latest update: 21 February 2024

People with significant control

Henrikas Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 16th, February 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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