About

Registered Number: 08002539
Date of Incorporation: 22/03/2012 (13 years and 1 month ago)
Company Status: Active
Registered Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

 

Based in London, Newbury Electronics Dpf 1369 Ltd was established in 2012, it's status at Companies House is "Active". We don't know the number of employees at the company. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 April 2020
PSC02 - N/A 03 April 2020
PSC07 - N/A 03 April 2020
AP01 - Appointment of director 03 April 2020
AP01 - Appointment of director 01 April 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 03 April 2019
AA - Annual Accounts 01 April 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 05 April 2017
AD01 - Change of registered office address 06 September 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 01 April 2015
AD01 - Change of registered office address 01 April 2015
AA - Annual Accounts 01 April 2015
CH02 - Change of particulars for corporate director 01 April 2015
CH04 - Change of particulars for corporate secretary 01 April 2015
AD01 - Change of registered office address 20 June 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 31 March 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 27 March 2013
AD01 - Change of registered office address 29 January 2013
MG01 - Particulars of a mortgage or charge 26 January 2013
NEWINC - New incorporation documents 22 March 2012

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.