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Newbury Electronics DPF 1369 Ltd

Newbury Electronics DPF 1369 Ltd is a dormant company incorporated on 22 March 2012 with the registered office located in London, Greater London. Newbury Electronics DPF 1369 Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08002539
Private limited company
Age
13 years
Incorporated 22 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Stavros Loizou Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Michael Anthony Flanagan Resigned
1 Year 5 Months Ago on 28 Mar 2024
Hpa Sas Director Limited (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Hpa Sas Director Limited Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Hpa Sas Director Limited (PSC) Details Changed
2 Years Ago on 18 Aug 2023
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Documents
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Termination of appointment of Michael Anthony Flanagan as a director on 28 March 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Stavros Loizou on 1 April 2024
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 Apr 2024
Director's details changed for Hpa Sas Director Limited on 25 March 2024
Submitted on 25 Mar 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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