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Companies House/Birmingham/Company profile

NEWSTONE VENTURES LTD

Active
08793206·incorporated 2013-11-27

NEWSTONE VENTURES LTD is an active UK private limited company, incorporated on 27 November 2013 at Companies House (number 08793206; OpenRegistry canonical ID GB-08793206-newstone-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-27
Registered Address
7TH FLOOR ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM, B5 4BD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEWSTONE VENTURES LTD has 2 persons with significant control on file:

  • Mrs Hardip Kaur Sohi born 1978 resident in England, British national. Notified 2023-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hongmei He born 1979 resident in United Kingdom, British national. Notified 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Miss Hongmei He born 1979 resident in England, Chinese national. Notified 2016-12-15. Ceased 2017-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Qi Xing Weng born 1980 resident in England, Chinese national. Notified 2017-12-22. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Qi Xing Weng born 1980 resident in England, Chinese national. Notified 2016-04-06. Ceased 2016-12-15.
    • Owns 25–50% of shares

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