Newtek Construction Ltd
- Company number
- 10945801
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2017
- Dissolved
- 21 Jul 2026
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
Registered office
Previous names
- Prix 8 Ltd (until 22 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEFANSKI, Andrzej | Director | 5 Sep 2017 | 1 Dec 2019 |
| BUTKIEWICZ, Piotr | Director | 1 Oct 2021 | 1 Oct 2021 |
| KRAKOWIAK, Marek | Director | 1 Dec 2019 | 1 Oct 2021 |
| OBRZUD, Piotr Maciej | Director | 1 Oct 2021 | |
| DOLPHIN ACCOUNTING LTD | Corporate-Secretary | 6 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrzej Stefanski | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
5 Sep 2017 | 1 Dec 2019 |
| Mr Piotr Butkiewicz | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Oct 2021 | 1 Oct 2021 |
| Mr Marek Krakowiak | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Dec 2019 | 1 Oct 2021 |
| Mr Piotr Maciej Obrzud | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Oct 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £1 |
| 30 Sep 2024 Dormant | £1 |
| 30 Sep 2023 Dormant | £1 |
| 30 Sep 2022 Dormant | £1 |
| 30 Sep 2021 Dormant | £1 |
| 30 Sep 2020 Dormant | £1 |
| 30 Sep 2019 Dormant | £1 |
| 30 Sep 2018 Dormant | £1 |
Connections
Directors’ other companies
- DOLPHIN ACCOUNTING LTD - Corporate-Secretary at JB General Building Services Ltd
- DOLPHIN ACCOUNTING LTD - Corporate-Secretary at DD Otex Ltd
- DOLPHIN ACCOUNTING LTD - Corporate-Secretary at Ecad Developments Ltd
Companies at the same address
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- Construction Building Ltd (11028062)
- Import Export 4 U Ltd (11898593)
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- Skybia Ltd (13406993)
- Skyify Building Ltd (13406978)