| Company Name | Newborne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09826709 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2015(8 years, 6 months ago) |
| Dissolution Date | 23 June 2023 (10 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew James Thomas Hobson |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2017(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 23 June 2023) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Boho One Bridge Street West Middlesbrough Teeside TS2 1AE |
| Director Name | David Smith |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boho One Bridge Street West Middlesbrough Teeside TS2 1AE |
Location
| Registered Address | Boho One Bridge Street West Middlesbrough Teeside TS2 1AE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 28 September 2017 | Delivered on: 11 October 2017 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 1 February 2019 | Order of court to wind up (2 pages) |
|---|---|
| 29 October 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
| 7 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 26 June 2018 | Termination of appointment of David Smith as a director on 26 June 2018 (1 page) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 11 October 2017 | Registration of charge 098267090001, created on 28 September 2017 (19 pages) |
| 11 October 2017 | Registration of charge 098267090001, created on 28 September 2017 (19 pages) |
| 28 September 2017 | Appointment of Mr Andrew Hobston as a director on 1 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Andrew Hobston on 1 September 2017 (2 pages) |
| 28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Andrew Hobston on 1 September 2017 (2 pages) |
| 28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
| 28 September 2017 | Notification of Andrew Hobson as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr Andrew Hobston as a director on 1 September 2017 (2 pages) |
| 28 September 2017 | Notification of Andrew Hobson as a person with significant control on 1 September 2017 (2 pages) |
| 11 September 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 September 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 20 May 2016 | Director's details changed for David Smith on 20 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for David Smith on 20 May 2016 (2 pages) |
| 15 October 2015 | Incorporation
Statement of capital on 2015-10-15
|
| 15 October 2015 | Incorporation
Statement of capital on 2015-10-15
|