NB

NEWCO B 13 LIMITED

Active

Company number 08813051

Borehamwood, England · Incorporated 12 December 2013

Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

Last updated on 2 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,418,741
Shares allotted
1
Latest round
29 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newco A 13 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 February 2024
ORDINARY · 1 shares allotted
£5,418,741
Total (1 round, 1 shares)
£5,418,741

Filing history

Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Legacy
Accounts
17 November 2024 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Capital Allotment Shares
Capital
6 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2024 View
Resolution
Resolution
5 March 2024 View
Memorandum Articles
Incorporation
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Legacy
Other
21 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Accounts
21 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Legacy
Other
20 October 2022 View
Legacy
Accounts
20 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2022 View
Legacy
Other
7 October 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Incorporation Company
Incorporation
12 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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