Newpholio Limited is a private limited company situated at Wyvern House 1 Church Road, Great Bookham, Leatherhead KT23 3PD. Incorporated on 2022-04-13, this 2-year-old company is run by 1 director and 1 secretary.
Director Christopher D., appointed on 13 April 2022.
Moving on to secretaries, we can name: Vivien D., appointed on 13 April 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-04-12 and the due date for the following filing is 2024-04-26.
| Office Address | Wyvern House 1 Church Road |
| Office Address2 | Great Bookham |
| Town | Leatherhead |
| Post code | KT23 3PD |
| Country of origin | United Kingdom |
| Registration Number | 14045385 |
| Date of Incorporation | Wed, 13th Apr 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sat, 13th Jan 2024 (106 days after) |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Corporate Secretary
Appointed: 09 April 2023
Position: Director
Appointed: 13 April 2022
Position: Secretary
Appointed: 13 April 2022
The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Christopher D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Christopher D.
| Notified on | 13 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 13th, January 2024 |
accounts | Free Download (3 pages) |
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