Company Information for SOME NEW RT LTD
Hillcrest, Harlington Road, Dunstable, LU5 6HD,
|
Company Registration Number
09275353 Private Limited Company
Active |
| Company Name | |
|---|---|
| SOME NEW RT LTD | |
| Legal Registered Office | |
| Hillcrest Harlington Road Dunstable LU5 6HD Other companies in W1G | |
| Company Number | 09275353 | |
|---|---|---|
| Company ID Number | 09275353 | |
| Date formed | 2014-10-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2025-10-22 | |
| Return next due | 2026-11-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-12 17:11:59 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
JASON HUGHES |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVIA TECH CENTRE LTD | Director | 2018-04-04 | CURRENT | 2014-08-12 | Active | |
| MAKS BAUM LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| CAPITAL ENERGY WORLD WIDE LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| COINPUNKS LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| CEEPSAFE LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| DIGITAL TECHNOLOGY INVESTMENTS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
| RRG PORT SERVICES LTD. | Director | 2017-12-13 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
| BEDKNOBS & DAYDREAMS LTD | Director | 2017-12-13 | CURRENT | 1994-03-30 | Active | |
| SCRAP METAL HAULAGE LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| MEPLAST LTD | Director | 2017-08-26 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
| CHEERFEST LIMITED | Director | 2017-07-13 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
| STS MANTEGAZZA LTD | Director | 2017-07-01 | CURRENT | 2015-10-16 | Active | |
| W TLC LTD | Director | 2017-06-09 | CURRENT | 2003-11-18 | Dissolved 2018-05-22 | |
| BATLINK DISTRIBUTION LIMITED | Director | 2017-06-09 | CURRENT | 2009-12-21 | Active | |
| ADVANCE GREEN WORLD INTERNATIONAL LTD | Director | 2017-06-09 | CURRENT | 2011-10-20 | Active | |
| NUTRIGEA INTERNATIONAL LIMITED | Director | 2017-06-09 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
| NEWSTAR SOLUTIONS LTD | Director | 2017-06-09 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
| ALDERSBROOK ENTERPRISES LIMITED | Director | 2017-06-09 | CURRENT | 2001-05-04 | Active | |
| 40 & FAB LTD | Director | 2017-06-09 | CURRENT | 2010-07-30 | Active | |
| MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
| WORLDWIDE MK SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
| CLAUDE-PAUL W LIMITED | Director | 2017-05-01 | CURRENT | 2011-06-23 | Dissolved 2017-09-19 | |
| RE TECH SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 2007-06-18 | Dissolved 2017-10-10 | |
| ISSUETHOSE LIMITED | Director | 2017-05-01 | CURRENT | 2012-08-03 | Dissolved 2017-10-17 | |
| EGAS TRADE & PARTICIPATION LIMITED | Director | 2017-05-01 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
| SOFTWARE DEVELOPMENT SYSTEMS LTD | Director | 2017-05-01 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
| EASTERN SPRING LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-08 | Dissolved 2017-12-19 | |
| M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED | Director | 2017-05-01 | CURRENT | 2014-10-23 | Dissolved 2017-12-19 | |
| BRITRADE LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-08 | Active | |
| LORMONT LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
| KELWAY INTERNATIONAL LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-23 | Active | |
| KELWAY LIMITED | Director | 2017-05-01 | CURRENT | 2015-08-13 | Active | |
| INTERNATIONAL AUDITORS & ACCOUNTANTS LTD | Director | 2017-05-01 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
| VISTAPORT LIMITED | Director | 2017-05-01 | CURRENT | 1999-09-10 | Active | |
| SITEZONE LIMITED | Director | 2017-05-01 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| RACING SYSTEMS LIMITED | Director | 2017-05-01 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| NEWSCORE LIMITED | Director | 2017-05-01 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
| SUNSHINE TRAVEL & TOURIST LIMITED | Director | 2017-05-01 | CURRENT | 2004-07-07 | Active | |
| NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 2005-01-20 | Active | |
| MARROWLANE LIMITED | Director | 2017-05-01 | CURRENT | 2009-10-31 | Active | |
| RUSERVOIL LTD | Director | 2017-05-01 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
| ZETA SIX LIMITED | Director | 2017-05-01 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
| THINKNOMORE LIMITED | Director | 2017-05-01 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
| WOOLPORT LIMITED | Director | 2017-05-01 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| JOSS CONTRACTING LIMITED | Director | 2017-05-01 | CURRENT | 1996-12-05 | Active | |
| HALECROSS LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-18 | Active | |
| HALHO LIMITED | Director | 2017-05-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
| PAPCO PAPER TRADING LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-03 | Active | |
| NOMAD IMAGES LIMITED | Director | 2017-05-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
| EVISAIR UK LIMITED | Director | 2017-05-01 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
| HANGERS PLUS UK LIMITED | Director | 2017-05-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
| BABEL PICTURE LIMITED | Director | 2017-05-01 | CURRENT | 2009-05-27 | Active | |
| GENERAL STEEL MACHINES LIMITED | Director | 2017-05-01 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
| HFO CONSULTING LIMITED | Director | 2017-05-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
| POR FIN LIMITED | Director | 2017-05-01 | CURRENT | 2013-04-22 | Active | |
| KELWAY IT SOLUTIONS LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-14 | Active | |
| KENNINGTON ARCHITECTONIC COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 1981-04-15 | Active - Proposal to Strike off | |
| SUNCITY LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| KELWAY HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-14 | Active | |
| CTS INVESTMENT (UK) LIMITED | Director | 2017-04-28 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| RICHARDSON EXPORT CO LTD | Director | 2017-04-21 | CURRENT | 2013-04-25 | Active | |
| OBK INTERNATIONAL LIMITED | Director | 2017-04-20 | CURRENT | 2004-03-04 | Active | |
| PHOENIX REAL ESTATE INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2012-03-23 | Active | |
| WORLDMILL LIMITED | Director | 2017-03-02 | CURRENT | 2008-02-20 | Active | |
| JOLBURY LIMITED | Director | 2016-11-28 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
| LILAC MAZE LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-14 | Active | |
| SUPREMO MARKETING LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
| MOLEFIND LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-21 | Active - Proposal to Strike off | |
| KEREN 1820 LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
| CONCORDE GLOBAL NETTING LIMITED | Director | 2014-12-11 | CURRENT | 1998-06-12 | Dissolved 2017-10-10 | |
| SOMERTEX LTD | Director | 2014-08-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
| GEOLINK ENGINEERING LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
| MORDENGATE LIMITED | Director | 2014-06-11 | CURRENT | 2014-04-10 | Dissolved 2015-02-10 | |
| MILLPORT INVESTMENTS LIMITED | Director | 2014-06-01 | CURRENT | 2011-11-10 | Dissolved 2016-03-15 | |
| EARLPRIDE LIMITED | Director | 2014-06-01 | CURRENT | 2011-11-10 | Active | |
| NEWBOND SOLUTIONS LIMITED | Director | 2014-04-17 | CURRENT | 2012-01-09 | Dissolved 2014-09-09 | |
| SERGENT MAJOR COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 1997-06-06 | Active | |
| ZENO MACHINERY LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
| XT HOLDING COMPANY LTD | Director | 2014-01-03 | CURRENT | 2010-01-15 | Dissolved 2014-06-17 | |
| ANCHOR CORPORATION LTD | Director | 2013-12-02 | CURRENT | 2011-12-02 | Dissolved 2016-09-06 | |
| NEWVILLE CONSULTING LIMITED | Director | 2013-09-19 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
| LOVELANDS FARM LIMITED | Director | 2013-07-28 | CURRENT | 2011-07-27 | Dissolved 2016-08-02 | |
| BELLSTARS PROJECT MANAGEMENT LIMITED | Director | 2013-07-04 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
| CLASSTHEME LIMITED | Director | 2013-01-01 | CURRENT | 2006-04-27 | Dissolved 2014-02-04 | |
| MAYA TRADING UK LTD. | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-12-03 | |
| ENERGY DITEK LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-04-19 | |
| LUCKYWARE PRO LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| MANAGEMENT COMPANY DALPOLYMETAL LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2014-05-20 | |
| TRAYLINT LIMITED | Director | 2011-04-06 | CURRENT | 2011-03-30 | Dissolved 2013-11-26 | |
| TARIMO TRADING LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved 2014-07-01 | |
| CROSSWAVES ESTATES LIMITED | Director | 2010-09-30 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 | |
| TRADELUXE LIMITED | Director | 2010-09-24 | CURRENT | 2005-03-22 | Active | |
| PADDINGTON ENTERPRISES LIMITED | Director | 2010-09-17 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
| UNITED STEEL BROKERS LIMITED | Director | 2010-09-16 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 | |
| CARNELL SOLUTIONS LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-14 | Liquidation | |
| ONE MEDIA INVESTMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
| T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED | Director | 2010-09-13 | CURRENT | 2007-12-17 | Active | |
| INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Director | 2010-09-11 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 | |
| AUDITAS MANAGEMENT & CONSULTING LIMITED | Director | 2010-08-27 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| NBS COMMERCE COMPANY LTD | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
| MONEY MANAGEMENT SYSTEM LTD | Director | 2010-08-09 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
| GEORESOURCES INTERNATIONAL LIMITED | Director | 2010-08-01 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
| SPRING & DIALS LIMITED | Director | 2010-07-20 | CURRENT | 2003-08-28 | Dissolved 2014-08-05 | |
| IWT TRADE LIMITED | Director | 2010-07-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
| COMFIL LTD | Director | 2010-06-15 | CURRENT | 1997-06-27 | Dissolved 2014-12-30 | |
| EUROMOUNT COMMERCIAL LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2013-12-10 | |
| SAFECLASS LIMITED | Director | 2010-05-28 | CURRENT | 2005-03-31 | Dissolved 2015-05-26 | |
| AMBERTON LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-07-25 | |
| CLIPS AND CHAINS INTERNATIONAL LIMITED | Director | 2010-05-01 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
| MIKHA INVESTMENTS LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2013-09-24 | |
| AGEX TRADING LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-25 | Dissolved 2014-09-30 | |
| ALPA INTERNATIONAL LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-26 | Dissolved 2017-09-26 | |
| AGJD ASSOCIATED AGENTS LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-25 | Active | |
| ALFARI TRADING LTD | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2015-08-18 | |
| BLSN HOLDING LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2014-07-29 | |
| ARKLEY TRADING LIMITED | Director | 2009-07-03 | CURRENT | 2004-06-23 | Liquidation | |
| MEDPROF LTD. | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
| FLOWSTREAM PCS LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2016-03-29 | |
| WHITMORE BAKER & CO. ADVISORY LIMITED | Director | 2007-12-28 | CURRENT | 2006-08-22 | Dissolved 2014-07-29 | |
| EMIRCA LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-21 | |
| INTMAC LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
| TIMETECH LIMITED | Director | 2006-03-24 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
| I.O. TRADING LTD | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 22/10/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 07/01/26 FROM 7 Dovedale Steatley Luton LU2 7FQ England | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Current accounting period extended from 31/10/25 TO 31/12/25 | ||
| Change of details for Mr Liviu-Iulian Bulubenchi as a person with significant control on 2024-11-14 | ||
| CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
| Resolutions passed:<ul><li>Resolution Re: director authorised to issue further shares in the capital of the company 04/04/2024</ul> | ||
| 04/04/24 STATEMENT OF CAPITAL GBP 100 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLOCAN MIHAELA | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM 13 John Prince's Street 2nd Floor London W1G 0JR | |
| RP04CS01 | Second filing of Confirmation Statement dated 22/10/2019 | |
| PSC04 | Change of details for Mr Liviu-Iulian Bulubenchi as a person with significant control on 2020-03-17 | |
| CH01 | Director's details changed for Mr Liviu-Iulian Bulubenchi on 2020-03-17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIU-IULIAN BULUBENCHI | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-03-09 | |
| AP01 | DIRECTOR APPOINTED MR LIVIU-IULIAN BULUBENCHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOME NEW RT LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SOME NEW RT LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |