Newbizz Ltd
- Company number
- 09957682
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2016
- Dissolved
- 1 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
Dormant Company
Registered office
Previous names
- International Automotive Ltd (until 17 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMNATWORAKIT, Amonrat | Director | 19 Jan 2016 | 21 Jan 2016 |
| PANPANIT, Wantana | Director | 23 Jan 2016 | 1 Jan 2017 |
| TIRHOACA, Christian | Director | 1 Jan 2017 | 6 May 2022 |
| COMPANY4U LTD | Corporate-Secretary | 28 Aug 2024 | |
| RIEMKE, Sven Olaf | Director | 1 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wantana Panpanit | Ownership Of Shares 75 To 100 Percent | 14 Sep 2020 | 1 Jan 2021 |
| Mr Christian Tirhoaca | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 1 May 2022 |
| Mr Sven Olaf Riemke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
1 May 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2024 Dormant | £100 | £100 |
| 31 Jan 2023 Dormant | £100 | £100 |
| 31 Jan 2022 Dormant | £100 | £100 |
| 31 Jan 2021 Dormant | £100 | £100 |
| 31 Jan 2020 Dormant | £100 | £100 |
| 31 Jan 2019 Dormant | £100 | £100 |
| 31 Jan 2018 Dormant | £100 | £100 |
| 31 Jan 2017 Dormant | £100 | £100 |
Connections
Directors’ other companies
- COMPANY4U LTD - Corporate-Secretary at Cheetah Hills Ltd
- COMPANY4U LTD - Corporate-Secretary at Red Goose Ltd
- COMPANY4U LTD - Corporate-Secretary at Silexa Ltd
- COMPANY4U LTD - Corporate-Secretary at Greyhound Marketing Ltd
- COMPANY4U LTD - Corporate-Secretary at Unique Marketing Service Ltd
- COMPANY4U LTD - Corporate-Secretary at Avantara Ltd
- COMPANY4U LTD - Corporate-Secretary at Er Health Media Ltd
- COMPANY4U LTD - Corporate-Secretary at 40 Degrees Marketing Ltd
- COMPANY4U LTD - Corporate-Secretary at Docara Limited
- COMPANY4U LTD - Corporate-Secretary at Life Sciences Marketing Ltd
Registered address
267 companies are registered at this address - likely a registration agent.