NM

NEWTECH MACHINERY LIMITED

Dissolved

Company number 10708382

London, United Kingdom · Incorporated 4 April 2017

5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

NEWTECH MACHINERY LIMITED was a private limited company incorporated on 4 April 2017 and registered in England and Wales and dissolved on 11 January 2022. Its registered office is at 5th Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Verfides Trust Services (London) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr. Enrico Pernigotto is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Verfides Professional Trustees Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SHARKEY, Gann (appointed 4 April 2017). ASHDOWN SECRETARIES LIMITED acts as corporate secretary.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 December 2019, were filed on 30 December 2020. Companies House holds 19 filings for this company, most recently a gazette filing on 11 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2019

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
4 April 2017
SG
SHARKEY, Gann
Director
4 April 2017

Persons with significant control

PS
Verfides Trust Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2017
PS
Mr. Enrico Pernigotto
Born June 1945
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
4 April 2017
PS
Verfides Professional Trustees Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 January 2022 View
Gazette Notice Voluntary
Gazette
26 October 2021 View
Dissolution Application Strike Off Company
Dissolution
13 October 2021 View
Resolution
Resolution
8 July 2021 View
Legacy
Insolvency
8 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2021 View
Legacy
Capital
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
18 April 2017 View
Incorporation Company
Incorporation
4 April 2017 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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