| Company Name | Newco (Global) Limited |
|---|---|
| Director | Nuri Timur Erimhan |
| Company Status | Active |
| Company Number | 08653478 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Nuri Timur Erimhan |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5b, Heritage House Murton Way Osbaldwick York YO19 5UW |
| Director Name | Mr Nejdet Kandemir |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 18 May 2015(1 year, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 C/O Aac Chartered Accountants Batley Busin Technology Drive Batley West Yorkshire WF17 6ER |
Contact
| Telephone | 01477 500766 |
|---|---|
| Telephone region | Holmes Chapel |
Location
| Registered Address | Suite 5b, Heritage House Murton Way Osbaldwick York YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 6 January 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 29 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 25 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 13 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 28 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 29 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 29 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 20 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 13 March 2016 | Registered office address changed from Unit 15 C/O Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 13 March 2016 (1 page) |
| 13 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 March 2016 | Registered office address changed from Unit 15 C/O Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 13 March 2016 (1 page) |
| 17 October 2015 | Termination of appointment of Nejdet Kandemir as a director on 1 October 2015 (1 page) |
| 17 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
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| 17 October 2015 | Termination of appointment of Nejdet Kandemir as a director on 1 October 2015 (1 page) |
| 17 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
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| 17 October 2015 | Termination of appointment of Nejdet Kandemir as a director on 1 October 2015 (1 page) |
| 17 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
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| 8 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 26 May 2015 | Statement of capital following an allotment of shares on 18 May 2015
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| 26 May 2015 | Statement of capital following an allotment of shares on 18 May 2015
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| 26 May 2015 | Appointment of Mr Nejdet Kandemir as a director on 18 May 2015 (2 pages) |
| 26 May 2015 | Appointment of Mr Nejdet Kandemir as a director on 18 May 2015 (2 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 September 2014 | Registered office address changed from 18/20 Aberdeen Walk Scarborough North Yorkshire YO11 1XW to Unit 15 C/O Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 28 September 2014 (1 page) |
| 28 September 2014 | Registered office address changed from 18/20 Aberdeen Walk Scarborough North Yorkshire YO11 1XW to Unit 15 C/O Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 28 September 2014 (1 page) |
| 4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 16 August 2013 | Incorporation
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| 16 August 2013 | Incorporation
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