NU

NEWBARNS ULTIMATE LTD

Active

Company number 09311523

Leicester, England · Incorporated 14 November 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 27 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2022
PS
Marius Negreci
Born October 1983
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 March 2026 View
Gazette Filings Brought Up To Date
Gazette
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2025 View
Gazette Filings Brought Up To Date
Gazette
22 January 2025 View
Gazette Notice Compulsory
Gazette
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Incorporation Company
Incorporation
14 November 2014 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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  • Credit score & payment risk
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