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Companies House/Glasgow/Company profile

NEWBURY LEISURE LIMITED

Active - Proposal to Strike off
SC633386·incorporated 2019-06-13

NEWBURY LEISURE LIMITED is an active UK private limited company, incorporated on 13 June 2019 at Companies House (number SC633386; OpenRegistry canonical ID GB-SC633386-newbury-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-13
Registered Address
OFFICE 1 - TECHNOLOGY HOUSE, 9 NEWTON PLACE, GLASGOW, G3 7PR, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-07-14. Next confirmation statement due 2024-07-28.

Persons with significant control

NEWBURY LEISURE LIMITED has 1 person with significant control on file:

  • Mr Adrian Covaci born 1984 resident in Scotland, Romanian national. Notified 2023-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Laura Jane Rea born 1982 resident in Scotland, British national. Notified 2020-03-01. Ceased 2022-02-14.
    • Owns 25–50% of shares
  • Mr Bryan Timmons born 1981 resident in Scotland, British national. Notified 2022-02-14. Ceased 2022-06-30.
    • Owns 25–50% of shares
  • Mr Anthony James Evans born 1978 resident in United Kingdom, British national. Notified 2021-10-01. Ceased 2022-05-02.
    • Owns 25–50% of shares
  • Mr Mohammed Shabir Akil born 1992 resident in Scotland, British national. Notified 2022-06-30. Ceased 2023-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-06-13. Ceased 2020-03-01.

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