Newmall started in year 2013 as Private Limited Company with registration number 08804837. The Newmall company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at Lifford Hall Liffford Lane. Postal code: B30 3JN.
The firm has one director. Michael A., appointed on 1 June 2018. There are currently no secretaries appointed. As of 13 May 2024, there were 3 ex directors - Barbara K., Androulla G. and others listed below. There were no ex secretaries.
| Office Address | Lifford Hall Liffford Lane |
| Office Address2 | Kings Norton |
| Town | Birmingham |
| Post code | B30 3JN |
| Country of origin | United Kingdom |
| Registration Number | 08804837 |
| Date of Incorporation | Fri, 6th Dec 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 01 June 2018
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Michael A. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Androulla G. This PSC owns 75,01-100% shares.
Michael A.
| Notified on | 1 June 2018 |
| Nature of control: |
75,01-100% shares |
Androulla G.
| Notified on | 1 July 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -23 | -23 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 75 | 75 | 75 | 75 | 75 | 75 | 75 | ||
| Property Plant Equipment | 101 530 | 101 530 | 101 530 | 101 530 | 101 530 | 101 530 | 101 530 | ||
| Cash Bank In Hand | 75 | 75 | |||||||
| Current Assets | 75 | 75 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -23 | -23 | |||||||
| Tangible Fixed Assets | 101 530 | 101 530 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -25 | -25 | |||||||
| Shareholder Funds | -23 | -23 | |||||||
| Other | |||||||||
| Total Fixed Assets Cost Or Valuation | 101 530 | 101 530 | |||||||
| Creditors | 101 628 | 101 628 | 101 628 | 101 628 | 101 628 | 101 628 | 101 628 | ||
| Net Current Assets Liabilities | -101 553 | -101 553 | -101 553 | -101 553 | -101 553 | -101 553 | -101 553 | -101 553 | -101 553 |
| Property Plant Equipment Gross Cost | 101 530 | 101 530 | 101 530 | 101 530 | 101 530 | 101 530 | |||
| Total Assets Less Current Liabilities | -23 | -23 | -23 | -23 | -23 | -23 | -23 | -23 | -23 |
| Creditors Due Within One Year Total Current Liabilities | 101 628 | 101 628 | |||||||
| Fixed Assets | 101 530 | 101 530 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 101 530 | 101 530 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 6th Dec 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (5 pages) |
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