NEWTECH MACHINERY LIMITED - LONDON


Company Profile Company Filings

Overview

NEWTECH MACHINERY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEWTECH MACHINERY LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10708382. The accounts status is UNAUDITED ABRIDGED.

NEWTECH MACHINERY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2021 08/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2017-04-04 CURRENT
MR. GANN SHARKEY Sep 1962 British Director 2017-04-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Verfides Trust Services (London) Limited 2017-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Enrico Pernigotto 2017-04-04 6/1945 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Verfides Professional Trustees Holdings Limited 2017-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
KASS INVESTMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TODINGTON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ELLANBY LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HARVAL HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROWINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FLEX ENGINEERING LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REICHERT FINANCE & FUNDINGS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TALENTA INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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VICAN OIL & GAS ADVISORY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INTER ART LONDON LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 47781 - Retail sale in commercial art galleries
FP ZUG CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SOLESIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ASSUT CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
IT RESTAURANT LIMITED LONDON In... UNAUDITED ABRIDGED 56101 - Licensed restaurants
OMEGA INVESTMENTS (LONDON) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Newtech Machinery Limited - Period Ending 2019-12-31 2020-12-31 31-12-2019 £170 Cash
Newtech Machinery Limited - Period Ending 2018-12-31 2019-08-22 31-12-2018 £-30,562 equity
Newtech Machinery Limited - Period Ending 2017-12-31 2018-08-30 31-12-2017 £-19,622 equity

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LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LENTON PROJECT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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