13a & B New Street Ltd is a private limited company registered at 13B New Street, Ringwood BH24 3AD. Incorporated on 2018-04-19, this 6-year-old company is run by 3 directors.
Director Wouter V., appointed on 02 May 2023. Director Dene M., appointed on 02 April 2019. Director Teresa M., appointed on 02 April 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-04-18 and the due date for the next filing is 2024-05-02. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 13b New Street |
| Town | Ringwood |
| Post code | BH24 3AD |
| Country of origin | United Kingdom |
| Registration Number | 11319681 |
| Date of Incorporation | Thu, 19th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 April 2019
Position: Director
Appointed: 02 April 2019
The register of PSCs that own or have control over the company is made up of 6 names. As BizStats found, there is Teresa M. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Wouter V. This PSC and has 25-50% voting rights. Moving on, there is Dene M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Teresa M.
| Notified on | 2 April 2019 |
| Nature of control: |
significiant influence or control |
Wouter V.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights |
Dene M.
| Notified on | 2 April 2019 |
| Nature of control: |
significiant influence or control |
Stephen W.
| Notified on | 2 April 2019 |
| Ceased on | 1 May 2023 |
| Nature of control: |
significiant influence or control |
Lorna M.
| Notified on | 2 April 2019 |
| Ceased on | 1 May 2023 |
| Nature of control: |
significiant influence or control |
Angela W.
| Notified on | 19 April 2018 |
| Ceased on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 18, 2024 filed on: 18th, April 2024 |
confirmation statement | Free Download (3 pages) |
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