General information

Name:

Newtek Construction Limited

Office Address:

25 Scotforth Road PR1 4XX Preston

Number: 10945801

Incorporation date: 2017-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newtek Construction came into being in 2017 as a company enlisted under no 10945801, located at PR1 4XX Preston at 25 Scotforth Road. It has been in business for seven years and its last known status is active. It currently known as Newtek Construction Ltd, was earlier known under the name of Prix 8. The change has taken place in 2022-04-22. The firm's classified under the NACE and SIC code 52219, that means Other service activities incidental to land transportation, n.e.c.. Newtek Construction Limited filed its account information for the financial year up to 2022-09-30. The business most recent confirmation statement was released on 2023-04-11.

The company has one managing director at the moment leading this specific limited company, specifically Piotr O. who has been executing the director's tasks since 2017-09-05. For nearly one year Piotr B., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation in October 2021. Furthermore another director, namely Marek K. resigned on 2021-10-01. Another limited company has been appointed as one of the secretaries of this company: Dolphin Accounting Ltd.

  • Previous company's names
  • Newtek Construction Ltd 2022-04-22
  • Prix 8 Ltd 2017-09-05

Financial data based on annual reports

Company staff

Piotr O.

Role: Director

Appointed: 01 October 2021

Latest update: 27 January 2024

Dolphin Accounting Ltd

Role: Corporate Secretary

Appointed: 06 September 2017

Address: Northfield Avenue, London, W13 9RT, England

Latest update: 27 January 2024

People with significant control

Piotr O. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Piotr O.
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Piotr B.
Notified on 1 October 2021
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Marek K.
Notified on 1 December 2019
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Andrzej S.
Notified on 5 September 2017
Ceased on 1 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-05
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 11th Apr 2023 (CS01)
filed on: 11th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
6
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