Newness Studio Limited

General information

Name:

Newness Studio Ltd

Office Address:

Rubine House Manor Road CB9 0EP Haverhill

Number: 07479639

Incorporation date: 2010-12-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newness Studio has been operating on the market for at least 14 years. Started under company registration number 07479639, this firm is classified as a Private Limited Company. You can reach the headquarters of this firm during its opening times at the following address: Rubine House Manor Road, CB9 0EP Haverhill. This firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-10-31 is the last time the accounts were reported.

Krystyna C. and Ryszard C. are registered as the company's directors and have been managing the firm since 26th July 2022.

Ryszard C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Krystyna C.

Role: Director

Appointed: 26 July 2022

Latest update: 2 May 2024

Ryszard C.

Role: Director

Appointed: 01 July 2018

Latest update: 2 May 2024

People with significant control

Ryszard C.
Notified on 16 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Krystyna C.
Notified on 26 July 2022
Ceased on 16 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ryszard C.
Notified on 1 July 2018
Ceased on 26 July 2022
Nature of control:
substantial control or influence
Krystyna C.
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 27 November 2013
Annual Accounts 26 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 26 July 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 21 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 12 June 2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 12 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On January 19, 2024 director's details were changed (CH01)
filed on: 19th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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