NEWFINANCE INNOVATIONS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08644188
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 26 September 2016; Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 August 2016. The most likely internet sites of NEWFINANCE INNOVATIONS LTD are www.newfinanceinnovations.co.uk, and www.newfinance-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newfinance Innovations Ltd is a Private Limited Company. The company registration number is 08644188. Newfinance Innovations Ltd has been working since 09 August 2013. The present status of the company is Active. The registered address of Newfinance Innovations Ltd is 20 22 Wenlock Road London England N1 7gu. . GEORGE, Eddie Thomas is a Director of the company. The company operates in "Web portals".


Current Directors

Director
GEORGE, Eddie Thomas
Appointed Date: 09 August 2013
60 years old

Persons With Significant Control

Mr Eddie Thomas George
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEWFINANCE INNOVATIONS LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 26 September 2016
18 Aug 2016
Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 August 2016
18 Aug 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 18 August 2016
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 3 more events
24 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
17 Sep 2013
Registered office address changed from 605 Lyndhurst Court 36-38 Finchley Road St Johns Wood London NW8 6EX England on 17 September 2013
12 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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