NEWBREED LIMITED
LONDON

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Company number 09275551
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, MAYFAIR, LONDON, UNITED KINGDOM, W1J 5AP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Rajesh Jodha Odedra as a director on 15 September 2016; Confirmation statement made on 20 July 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of NEWBREED LIMITED are www.newbreed.co.uk, and www.newbreed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Newbreed Limited is a Private Limited Company. The company registration number is 09275551. Newbreed Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Newbreed Limited is 43 Berkeley Square Mayfair London United Kingdom W1j 5ap. . BASRA, Gurminder Singh is a Director of the company. RAI, Harminder Singh is a Director of the company. Director CHAHAL, Omkar Singh has been resigned. Director ODEDRA, Rajesh Jodha has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BASRA, Gurminder Singh
Appointed Date: 20 July 2015
55 years old
Director
RAI, Harminder Singh
Appointed Date: 02 October 2015
70 years old

Resigned Directors

Director
CHAHAL, Omkar Singh
Resigned: 20 July 2015
Appointed Date: 22 October 2014
58 years old
Director
ODEDRA, Rajesh Jodha
Resigned: 15 September 2016
Appointed Date: 21 October 2015
51 years old

Persons With Significant Control

Mr Gurminder Singh Basra
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NEWBREED LIMITED Events

28 Oct 2016
Termination of appointment of Rajesh Jodha Odedra as a director on 15 September 2016
11 Oct 2016
Confirmation statement made on 20 July 2016 with updates
22 Jul 2016
Micro company accounts made up to 31 October 2015
21 Oct 2015
Appointment of Mr Rajesh Jodha Odedra as a director on 21 October 2015
16 Oct 2015
Appointment of Mr Harminder Singh Rai as a director on 2 October 2015
...
... and 3 more events
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015
Termination of appointment of Omkar Singh Chahal as a director on 20 July 2015
20 Jul 2015
Appointment of Mr Gurminder Singh Basra as a director on 20 July 2015
31 Oct 2014
Registered office address changed from C/O Kaprekar 94 2Nd Floor New Walk Leicester LE1 7EA United Kingdom to 2Nd Floor 94 New Walk Leicester LE1 7EA on 31 October 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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