Newtek Construction Ltd is a private limited company that can be found at 25 Scotforth Road, Preston PR1 4XX. Incorporated on 2017-09-05, this 6-year-old company is run by 1 director.
Director Piotr O., appointed on 01 October 2021.
The company is classified as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219). According to official database there was a name change on 2022-04-22 and their previous name was Prix 8 Ltd.
The last confirmation statement was filed on 2023-04-11 and the due date for the subsequent filing is 2024-04-25. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 25 Scotforth Road |
| Town | Preston |
| Post code | PR1 4XX |
| Country of origin | United Kingdom |
| Registration Number | 10945801 |
| Date of Incorporation | Tue, 5th Sep 2017 |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 01 October 2021
Position: Corporate Secretary
Appointed: 06 September 2017
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Piotr O. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Piotr B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Marek K., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Piotr O.
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Piotr B.
| Notified on | 1 October 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Marek K.
| Notified on | 1 December 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Andrzej S.
| Notified on | 5 September 2017 |
| Ceased on | 1 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Prix 8 | April 22, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 11th Apr 2023 filed on: 11th, April 2023 |
confirmation statement | Free Download (3 pages) |
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