Company number 09148346
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 44 NORTH HILL DRIVE, ROMFORD, UNITED KINGDOM, RM3 9AG
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Micro company accounts made up to 31 July 2015; Appointment of Richard Brock as a director on 26 October 2015. The most likely internet sites of NEWGROUNDS EXCEPTIONAL LTD are www.newgroundsexceptional.co.uk, and www.newgrounds-exceptional.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Newgrounds Exceptional Ltd is a Private Limited Company.
The company registration number is 09148346. Newgrounds Exceptional Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Newgrounds Exceptional Ltd is 44 North Hill Drive Romford United Kingdom Rm3 9ag. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.26k, which is £-2.05k against last year. BROCK, Richard is a Director of the company. Director DUNNE, Terence has been resigned. Director FLETCHER, Wayne has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
newgrounds exceptional Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.26k
-89%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 10 September 2014
Appointed Date: 25 July 2014
80 years old
Director
FLETCHER, Wayne
Resigned: 26 October 2015
Appointed Date: 10 September 2014
58 years old
Persons With Significant Control
Richard Brock
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
NEWGROUNDS EXCEPTIONAL LTD Events
22 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 Mar 2016
Micro company accounts made up to 31 July 2015
03 Nov 2015
Appointment of Richard Brock as a director on 26 October 2015
03 Nov 2015
Termination of appointment of Wayne Fletcher as a director on 26 October 2015
03 Nov 2015
Registered office address changed from 197 Gill Avenue Bristol BS16 2PJ to 44 North Hill Drive Romford RM3 9AG on 3 November 2015
...
... and 0 more events
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
24 Sep 2014
Termination of appointment of Terence Dunne as a director on 10 September 2014
24 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 197 Gill Avenue Bristol BS16 2PJ on 24 September 2014
24 Sep 2014
Appointment of Wayne Fletcher as a director on 10 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25