Newoffer Limited
- Active
- Incorporated on 14 Oct 2010
Reg Address: 208 Bromford Lane, Erdington, Birmingham B24 8DL, England
- Summary The company with name "Newoffer Limited" is a private limited company and located in 208 Bromford Lane, Erdington, Birmingham B24 8DL. Newoffer Limited is currently in active status and it was incorporated on 14 Oct 2010 (13 years 11 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Newoffer Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ajaib Hussain | Director | 17 Nov 2010 | Pakistani | Active |
| 2 | Clifford Donald Wing | Director | 14 Oct 2010 | British | Resigned 14 Oct 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Hussnan Hussain Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm | 1 Jan 2021 | British | Active |
| 2 | Mr Ahasan Hussain Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm | 1 Jan 2021 | British | Active |
| 3 | Mr Ajaib Hussain Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm | 14 Oct 2016 | Pakistani | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Newoffer Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 29 Nov 2022 | Download PDF 5 Pages |
| 2 | Confirmation Statement - No Updates | 20 Oct 2022 | Download PDF |
| 3 | Accounts - Micro Entity | 2 Dec 2020 | Download PDF 5 Pages |
| 4 | Confirmation Statement - No Updates | 16 Oct 2020 | Download PDF 3 Pages |
| 5 | Accounts - Change Account Reference Date Company Current Extended | 21 Oct 2019 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 16 Oct 2019 | Download PDF 3 Pages |
| 7 | Gazette - Filings Brought Up To Date | 2 Oct 2019 | Download PDF 1 Pages |
| 8 | Gazette - Notice Compulsory | 1 Oct 2019 | Download PDF 1 Pages |
| 9 | Accounts - Micro Entity | 27 Sep 2019 | Download PDF 5 Pages |
| 10 | Confirmation Statement - No Updates | 16 Oct 2018 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 18 Jul 2018 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 26 Oct 2017 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 25 Jul 2017 | Download PDF 5 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 21 Jun 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 14 Oct 2016 | Download PDF 5 Pages |
| 16 | Accounts - Micro Entity | 12 Jul 2016 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2015 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 13 Jul 2015 | Download PDF 6 Pages |
| 19 | Address - Change Sail Company With New | 22 Oct 2014 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2014 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 25 Jul 2014 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2013 | Download PDF 3 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 18 Sep 2013 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 29 Jul 2013 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2012 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 11 Jul 2012 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2011 | Download PDF 3 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 21 Nov 2011 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 8 Jun 2011 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 7 Feb 2011 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 4 Feb 2011 | Download PDF 2 Pages |
| 32 | Incorporation - Company | 14 Oct 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Discount Av Direct Limited Mutual People: Ajaib Hussain | dissolved |
| 2 | Iah Electronic Industries Ltd Mutual People: Ajaib Hussain | Active |