Newrest-all Limited. net worth, address, company information. Free

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Newrest-All Limited (registration number 07194011) is a private limited company legally formed on 2010-03-18. The business was registered at 3 Millbrook Way, Colnbrook, Slough SL3 0HN. Newrest-All Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Newrest-all Limited
Number	07194011
Date of Incorporation:	2010/03/18
End of financial year:	30 September
Address:	3 Millbrook Way, Colnbrook, Slough, SL3 0HN
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the company, we can name: Olivier S. (in the company from 24 May 2021), Jonathan S. (appointment date: 18 March 2010). The official register lists 1 person of significant control - Newrest Group Holdings S.A., a company which can be reached at 55 Trinity Buoy Wharf, E14 0FP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30
Current Assets	427,515	257,653	231,519
Fixed Assets	7,882	7,882	6,736
Shareholder Funds	32,988	70,492	119,183
Tangible Fixed Assets	7,882	7,882	6,736
Total Assets Less Current Liabilities	32,988	70,492	119,183

People with significant control

Newrest Group Holdings S.A.

30 June 2016

Address	Studio 45 55 Trinity Buoy Wharf, London, E14 0FP, England
Legal authority	Companies Act 2006
Legal form	Companies Act 2006
Country registered	Uk
Place registered	Uk
Registration number	06173245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/03/20 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/03/20 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/09/30 filed on: 24th, February 2023 \| accounts	Free Download (27 pages)
(TM01) 2023/02/01 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/09/30 filed on: 25th, March 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2022/03/20 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/12/01 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/20 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/05/24. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/24 - the day director's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/09/30 filed on: 19th, May 2021 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2020/09/18. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/18 - the day director's appointment was terminated filed on: 21st, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/09/30 filed on: 21st, August 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2020/03/20 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 2020/01/15 - the day director's appointment was terminated filed on: 17th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/01. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/09/30 filed on: 3rd, July 2019 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2019/03/20 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 5th, July 2018 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2018/03/20 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2017/09/19. New Address: 3 Millbrook Way Colnbrook Slough SL3 0HN. Previous address: C/O Jsp Accountants Limited 10 College Road First Floor Harrow Middlesex HA1 1BE filed on: 19th, September 2017 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 15th, September 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2017/03/20 filed on: 2nd, June 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/07/05 filed on: 5th, July 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/03/18 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2015/09/30 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2015/07/01. filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(TM01) 2015/07/01 - the day director's appointment was terminated filed on: 9th, November 2015 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/03/18 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/03/26 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/03/18 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/04/16 capital
(AD01) Change of registered office on 2013/05/14 from 437 North Woolwich Road London E16 2BS United Kingdom filed on: 14th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/03/18 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 12th, March 2013 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/03/18 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2010/09/30 filed on: 7th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/03/18 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to 2010/09/30, originally was 2011/03/31. filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2010/05/19. filed on: 19th, May 2010 \| officers	Free Download (4 pages)
(TM01) 2010/05/19 - the day director's appointment was terminated filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, March 2010 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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