NEWBARNS ULTIMATE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
NEWBARNS ULTIMATE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
NEWBARNS ULTIMATE LTD was incorporated 9 years ago on 14/11/2014 and has the registered number: 09311523. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
NEWBARNS ULTIMATE LTD was incorporated 9 years ago on 14/11/2014 and has the registered number: 09311523. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
NEWBARNS ULTIMATE LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-12-20 | CURRENT |
| MR JONATHAN KENNETH SPIERS | Jan 1967 | British | Director | 2018-09-12 UNTIL 2019-02-06 | RESIGNED |
| GREGORY SMYTH | Jun 1990 | British | Director | 2014-12-11 UNTIL 2015-07-10 | RESIGNED |
| SAM SINGLETON | Apr 1991 | British | Director | 2015-07-10 UNTIL 2015-10-12 | RESIGNED |
| MR SHAYDEN SEXIOUS | Feb 2000 | British | Director | 2018-02-28 UNTIL 2018-09-12 | RESIGNED |
| MR PAUL O'ROURKE | Mar 1975 | Irish | Director | 2019-02-06 UNTIL 2019-05-30 | RESIGNED |
| MARIUS NEGRECI | Oct 1983 | Romanian | Director | 2016-04-07 UNTIL 2017-03-15 | RESIGNED |
| MR HUSSEIN MOESAID | Apr 1996 | Dutch | Director | 2019-05-30 UNTIL 2019-10-23 | RESIGNED |
| MR JORDAN JAQUES | Mar 1994 | British | Director | 2019-10-23 UNTIL 2022-12-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-11-14 UNTIL 2014-12-11 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-08-23 | RESIGNED |
| MR TIMOTHY EDWARD BROOMFIELD | Nov 1986 | British | Director | 2015-10-12 UNTIL 2016-04-07 | RESIGNED |
| MR BARRY BLUNDEN | Jul 1960 | British | Director | 2017-08-23 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-12-20 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jordan Jaques | 2019-10-23 - 2022-12-20 | 3/1994 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Hussein Moesaid | 2019-05-30 - 2019-10-23 | 4/1996 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul O'Rourke | 2019-02-06 - 2019-05-30 | 3/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jonathan Kenneth Spiers | 2018-09-12 - 2019-02-06 | 1/1967 | Folkestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shayden Sexious | 2018-02-28 - 2018-09-12 | 2/2000 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Barry Blunden | 2017-08-23 - 2018-02-28 | 7/1960 | St Austell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Marius Negreci | 2016-06-30 | 10/1983 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Newbarns Ultimate Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-16 | 30-11-2023 | £1 equity |
| Newbarns Ultimate Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-08-08 | 30-11-2022 | £1 equity |
| Newbarns Ultimate Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-25 | 30-11-2021 | £1 equity |
| Newbarns Ultimate Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-27 | 30-11-2020 | £1 equity |
| Newbarns Ultimate Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-25 | 30-11-2019 | £1 equity |
| Newbarns Ultimate Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 30-11-2018 | £1 equity |
| Newbarns Ultimate Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-24 | 30-11-2017 | £1 equity |
| Newbarns Ultimate Ltd - Accounts to registrar - small 17.2 | 2017-09-01 | 30-11-2016 | £1 equity |
| Newbarns Ultimate Ltd Accounts | 2016-06-02 | 30-11-2015 | £1 equity |