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NEWORBIT LTD. - Hampden House Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, United Kingdom
Company Information
- Company registration number
- 04990082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hampden House Warpsgrove Lane
- Chalgrove
- Oxford
- OX44 7RW Hampden House Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW UK
Management
- Managing Directors
- BALDWIN, Matthew
- LYTZEN, Frans
- WORTHINGTON, Sean Edwin Douglas
- Company secretaries
- LYTZEN, Frans
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-09
- Age Of Company 2003-12-09 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Sean Edwin Douglas Worthington
- Mr Frans Lytzen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWORBIT MUSIC LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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NEWORBIT LTD. Company Description
- NEWORBIT LTD. is a ltd registered in United Kingdom with the Company reg no 04990082. Its current trading status is "live". It was registered 2003-12-09. It was previously called NEWORBIT MUSIC LTD. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Hampden House Warpsgrove Lane .
Get NEWORBIT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neworbit Ltd. - Hampden House Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, United Kingdom
- 2003-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-25) - RESOLUTIONS
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capital-allotment-shares (2024-02-06) - SH01
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capital-cancellation-shares (2024-02-07) - SH06
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capital-cancellation-shares (2024-02-09) - SH06
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resolution (2024-02-17) - RESOLUTIONS
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capital-cancellation-shares (2024-03-06) - SH06
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statement-of-companys-objects (2024-02-12) - CC04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-14) - AA
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capital-allotment-shares (2023-03-21) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
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resolution (2022-10-21) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-01) - CS01
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capital-allotment-shares (2021-05-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-08-06) - AA
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capital-return-purchase-own-shares (2021-10-22) - SH03
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capital-cancellation-shares (2021-10-22) - SH06
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-05-01) - SH02
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confirmation-statement-with-updates (2020-12-04) - CS01
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capital-name-of-class-of-shares (2020-05-01) - SH08
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resolution (2020-05-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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capital-return-purchase-own-shares (2019-05-17) - SH03
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capital-name-of-class-of-shares (2019-12-24) - SH08
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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capital-return-purchase-own-shares (2018-07-19) - SH03
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capital-return-purchase-own-shares (2018-05-01) - SH03
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capital-return-purchase-own-shares (2018-04-16) - SH03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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confirmation-statement-with-updates (2017-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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change-person-director-company-with-change-date (2017-07-14) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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change-person-secretary-company-with-change-date (2016-01-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
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resolution (2014-04-10) - RESOLUTIONS
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capital-allotment-shares (2014-04-02) - SH01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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capital-allotment-shares (2012-01-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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change-person-secretary-company-with-change-date (2012-01-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-person-director-company-with-change-date (2011-01-21) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-06-26) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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legacy (2008-01-14) - 363a
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legacy (2008-12-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-23) - AA
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legacy (2007-10-22) - 288c
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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certificate-change-of-name-company (2006-06-19) - CERTNM
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legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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resolution (2005-12-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2005-12-08) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 288a
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legacy (2004-09-08) - 288b
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legacy (2004-09-08) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-12-09) - NEWINC