General information

Name:

Newmetrica (UK) Ltd

Office Address:

First Floor Birchwood Building Springfield Drive KT22 7LP Leatherhead

Number: 08351553

Incorporation date: 2013-01-08

Dissolution date: 2023-10-31

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Newmetrica (UK) began its business in the year 2013 as a Private Limited Company registered with number: 08351553. The company's registered office was situated in Leatherhead at First Floor Birchwood Building. The Newmetrica (UK) Limited company had been operating on the market for at least 10 years. This firm has operated under three previous names. The first official name, Newmetrics, was switched on 2013-01-22 to Newmetrica. The current name is used since 2015, is Newmetrica (UK) Limited.

James B. was this specific firm's managing director, selected to lead the company on 2022-09-01.

The companies that controlled this firm were as follows: Newmetrica Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the registration number Sc463995.

  • Previous company's names
  • Newmetrica (UK) Limited 2015-01-20
  • Newmetrica Limited 2013-01-22
  • Newmetrics Limited 2013-01-08

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 01 September 2022

Latest update: 18 March 2024

People with significant control

Newmetrica Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc463995
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jacqueline M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 07 October 2014
Start Date For Period Covered By Report 2013-01-08
Date Approval Accounts 07 October 2014
Annual Accounts 04 June 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 04 June 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 16 September 2016
Date Approval Accounts 16 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 15th, August 2023
gazette
Free Download Download filing (1 page)

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