Newness Studio Limited (reg no 07479639) is a private limited company founded on 2010-12-30 originating in United Kingdom. This enterprise has its registered office at Rubine House, Manor Road, Haverhill CB9 0EP. Newness Studio Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Newness Studio Limited
Number 07479639
Date of Incorporation: 30th December 2010
End of financial year: 31 October
Address: Rubine House, Manor Road, Haverhill, CB9 0EP
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular company, we can name: Krystyna C. (appointed on 26 July 2022), Ryszard C. (appointment date: 01 July 2018). The Companies House indexes 4 persons of significant control, namely: Ryszard C. owns over 3/4 of shares, 3/4 to full of voting rights, Krystyna C. owns over 3/4 of shares, 3/4 to full of voting rights, Ryszard C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31
Current Assets 3,908 1,035 1,832 77 82 914 194 562 13,601 91,700
Fixed Assets 1,786 4,591 2,862 1,134 - - - - 2,730 9,764
Number Shares Allotted 1 1 1 1 1 1 1 1 - -
Total Assets Less Current Liabilities 300 4,418 2,574 -1,397 -8,763 -7,294 -8,119 -10 7,436 60,198
Shareholder Funds 300 4,418 2,574 -1,397 -8,763 -12,294 - - - -
Tangible Fixed Assets 1,786 4,591 2,862 1,134 - - - - - -

People with significant control

Ryszard C.
16 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Krystyna C.
26 July 2022 - 16 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ryszard C.
1 July 2018 - 26 July 2022
Nature of control: significiant influence or control
Krystyna C.
6 April 2016 - 1 July 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CH01) On January 19, 2024 director's details were changed
filed on: 19th, January 2024 | officers
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