Newton Waterproofing Systems (holdings) Limited is a private limited company registered at Newton House, Sovereign Way, Tonbridge TN9 1RH. Incorporated on 2018-05-03, this 6-year-old company is run by 2 directors.
Director Lucinda M., appointed on 03 May 2018. Director Warren M., appointed on 03 May 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-02 and the due date for the following filing is 2024-05-16. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Newton House |
| Office Address2 | Sovereign Way |
| Town | Tonbridge |
| Post code | TN9 1RH |
| Country of origin | United Kingdom |
| Registration Number | 11345070 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 03 May 2018
Position: Director
Appointed: 03 May 2018
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Lucinda M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Warren M. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucinda M.
| Notified on | 3 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warren M.
| Notified on | 3 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Debtors | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 33 450 | 33 450 | 33 450 | |
| Other Debtors | 2 | 2 | 2 | 2 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Investments Fixed Assets | 33 448 | 33 448 | 33 448 | |
| Investments In Subsidiaries | 33 448 | 33 448 | 33 448 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-09-30 filed on: 28th, June 2023 |
accounts | Free Download (8 pages) |
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