Newbarns Ultimate Ltd
- Company number
- 09311523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2014
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Blunden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2017 | 28 Feb 2018 |
| Mr Shayden Sexious | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2018 | 12 Sep 2018 |
| Mr Jonathan Kenneth Spiers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2018 | 6 Feb 2019 |
| Mr Paul O'Rourke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2019 | 30 May 2019 |
| Mr Hussein Moesaid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2019 | 23 Oct 2019 |
| Mr Jordan Jaques | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2019 | 20 Dec 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2022 | |
| Marius Negreci | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | - | 1 |
| 30 Nov 2024 | - | 1 |
| 30 Nov 2023 | - | 1 |
| 30 Nov 2022 | - | 1 |
| 30 Nov 2021 | - | 1 |
| 30 Nov 2020 | - | 1 |
| 30 Nov 2019 | - | 1 |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | £1 | - |
Connections
Registered address
410 companies are registered at this address - likely a registration agent.