About

Registered Number: 09311523
Date of Incorporation: 14/11/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 7 Shades Close, Leicester, LE9 3ZH,

 

Newbarns Ultimate Ltd was founded on 14 November 2014 with its registered office in Leicester, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Jaques, Jordan, Blunden, Barry, Broomfield, Timothy Edward, Moesaid, Hussein, Negreci, Marius, O'rourke, Paul, Sexious, Shayden, Singleton, Sam, Smyth, Gregory, Spiers, Jonathan Kenneth for Newbarns Ultimate Ltd at Companies House. We don't know the number of employees at Newbarns Ultimate Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAQUES, Jordan 23 October 2019 - 1
BLUNDEN, Barry 23 August 2017 28 February 2018 1
BROOMFIELD, Timothy Edward 12 October 2015 07 April 2016 1
MOESAID, Hussein 30 May 2019 23 October 2019 1
NEGRECI, Marius 07 April 2016 15 March 2017 1
O'ROURKE, Paul 06 February 2019 30 May 2019 1
SEXIOUS, Shayden 28 February 2018 12 September 2018 1
SINGLETON, Sam 10 July 2015 12 October 2015 1
SMYTH, Gregory 11 December 2014 10 July 2015 1
SPIERS, Jonathan Kenneth 12 September 2018 06 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
AD01 - Change of registered office address 29 January 2020
AD01 - Change of registered office address 15 November 2019
PSC01 - N/A 15 November 2019
PSC07 - N/A 15 November 2019
AP01 - Appointment of director 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 28 August 2019
PSC01 - N/A 02 July 2019
AP01 - Appointment of director 02 July 2019
AD01 - Change of registered office address 02 July 2019
PSC07 - N/A 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
AP01 - Appointment of director 14 February 2019
TM01 - Termination of appointment of director 14 February 2019
PSC07 - N/A 14 February 2019
AD01 - Change of registered office address 14 February 2019
PSC01 - N/A 14 February 2019
CS01 - N/A 01 November 2018
AD01 - Change of registered office address 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
PSC01 - N/A 20 September 2018
AP01 - Appointment of director 20 September 2018
PSC07 - N/A 20 September 2018
AA - Annual Accounts 23 July 2018
PSC01 - N/A 08 March 2018
TM01 - Termination of appointment of director 08 March 2018
PSC07 - N/A 08 March 2018
AD01 - Change of registered office address 08 March 2018
AP01 - Appointment of director 08 March 2018
CS01 - N/A 13 December 2017
TM01 - Termination of appointment of director 03 November 2017
PSC07 - N/A 03 November 2017
AP01 - Appointment of director 03 November 2017
PSC01 - N/A 03 November 2017
AD01 - Change of registered office address 03 November 2017
AA - Annual Accounts 31 August 2017
AP01 - Appointment of director 21 March 2017
AD01 - Change of registered office address 21 March 2017
TM01 - Termination of appointment of director 21 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 01 June 2016
AP01 - Appointment of director 15 April 2016
TM01 - Termination of appointment of director 15 April 2016
AD01 - Change of registered office address 15 April 2016
AR01 - Annual Return 19 November 2015
AP01 - Appointment of director 26 October 2015
AD01 - Change of registered office address 26 October 2015
TM01 - Termination of appointment of director 26 October 2015
AP01 - Appointment of director 17 July 2015
AD01 - Change of registered office address 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
AD01 - Change of registered office address 16 December 2014
AP01 - Appointment of director 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
NEWINC - New incorporation documents 14 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.