General information

Name:

Newmake Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC462779

Incorporation date: 2013-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newmake Limited can be found at Glasgow at 1 George Square. Anyone can look up the firm by the zip code - G2 1AL. This company has been operating on the English market for eleven years. This enterprise is registered under the number SC462779 and its last known status is active. The company's registered with SIC code 32990 which stands for Other manufacturing n.e.c.. The latest financial reports describe the period up to 31st December 2021 and the most recent annual confirmation statement was filed on 1st November 2022.

The trademark of Newmake is "SKUNKWORKS". It was submitted in September, 2016 and it registration process was completed by IPO in December, 2016. The corporation can use the trademark till September, 2026.

As found in this company's directors directory, since 2023 there have been four directors to name just a few: Huw W., Pei H. and Fabio G.. Another limited company has been appointed as one of the secretaries of this company: Dentons Secretaries Limited.

Trade marks

Trademark UK00003187598
Trademark image:-
Trademark name:SKUNKWORKS
Status:Registered
Filing date:2016-09-26
Date of entry in register:2016-12-30
Renewal date:2026-09-26
Owner name:Newmake Limited
Owner address:c/o Wright Johnston & Mackenzie, The Capital Building, 12/13 St Andrew Square, Edinburgh, United Kingdom, EH2 2AF

Financial data based on annual reports

Company staff

Huw W.

Role: Director

Appointed: 12 September 2023

Latest update: 1 January 2024

Role: Corporate Secretary

Appointed: 03 March 2023

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 1 January 2024

Pei H.

Role: Director

Appointed: 28 October 2021

Latest update: 1 January 2024

Fabio G.

Role: Director

Appointed: 30 March 2018

Latest update: 1 January 2024

Robert C.

Role: Director

Appointed: 01 November 2013

Latest update: 1 January 2024

People with significant control

Robert C.
Notified on 6 April 2016
Ceased on 8 November 2022
Nature of control:
1/2 or less of shares
Scottish Enterprise
Address: Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered Scotland
Place registered Companies House
Registration number Sc124701
Notified on 30 March 2018
Ceased on 30 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
10
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