Microbritt Ltd is a private limited company located at 38 Cheswick Drive, Newcastle Upon Tyne NE3 5DT. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-02, this 3-year-old company is run by 4 directors.
Director Patrick D., appointed on 16 June 2021. Director Dehong H., appointed on 16 June 2021. Director Kelvin H., appointed on 02 February 2021.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-06-24 and the deadline for the following filing is 2024-07-08. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 38 Cheswick Drive |
| Town | Newcastle Upon Tyne |
| Post code | NE3 5DT |
| Country of origin | United Kingdom |
| Registration Number | 13173745 |
| Date of Incorporation | Tue, 2nd Feb 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 02 February 2021
Position: Director
Appointed: 02 February 2021
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Newcastle University Holdings Ltd from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kelvin H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carl D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Newcastle University Holdings Ltd
C/O Finance & Planning Newcastle University, Kings Gate, Newcastle Upon Tyne, NE1 7RU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03068111 |
| Notified on | 16 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kelvin H.
| Notified on | 2 February 2021 |
| Ceased on | 16 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carl D.
| Notified on | 2 February 2021 |
| Ceased on | 16 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Current Assets | 25 996 | 52 203 | 45 621 |
| Net Assets Liabilities | -1 234 | 74 656 | 63 647 |
| Other | |||
| Accrued Liabilities Deferred Income | 959 | 31 231 | 2 271 |
| Average Number Employees During Period | 4 | 4 | |
| Creditors | 26 271 | -5 048 | 35 862 |
| Fixed Assets | 1 601 | 92 382 | |
| Net Current Assets Liabilities | -275 | 104 286 | 30 407 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 47 035 | 20 648 | |
| Total Assets Less Current Liabilities | -275 | 105 887 | 122 789 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 14th, January 2024 |
resolution | Free Download (3 pages) |
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