NEWBARNS ULTIMATE LTD

active Company number 09311523

Private Limited by Shares · Incorporated on 14th Nov 2014

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SIC code: 52103
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

NEWBARNS ULTIMATE LTD is a private limited by shares company based in Leicester. It was incorporated on 14th Nov 2014 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	20th Dec 2022		British	View profile
Mohammed Ayyaz	PSC	20th Dec 2022	—	British	View profile
Marius Negreci	PSC	30th Jun 2016	—	Romanian	View profile
Barry Blunden (ceased)	PSC	23rd Aug 2017	—	British	View profile
Jordan Jaques (ceased)	PSC	23rd Oct 2019	—	British	View profile
Hussein Moesaid (ceased)	PSC	30th May 2019	—	Dutch	View profile
Paul O'Rourke (ceased)	PSC	6th Feb 2019	—	Irish	View profile
Shayden Sexious (ceased)	PSC	28th Feb 2018	—	British	View profile
Jonathan Kenneth Spiers (ceased)	PSC	12th Sep 2018	—	British	View profile

Other companies at this address

View all 1,832

Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Nov 2014
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Micro Entity
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

14th Nov 2014 Company incorporated
14th Nov 2014 Terence Dunne appointed as Director
11th Dec 2014 Gregory Smyth appointed as Director
11th Dec 2014 Terence Dunne resigned as Director
10th Jul 2015 Gregory Smyth resigned as Director
10th Jul 2015 Sam Singleton appointed as Director
12th Oct 2015 Sam Singleton resigned as Director
12th Oct 2015 Timothy Broomfield appointed as Director
7th Apr 2016 Timothy Broomfield resigned as Director
7th Apr 2016 Marius Negreci appointed as Director
30th Jun 2016 Marius Negreci appointed as PSC
15th Mar 2017 Marius Negreci resigned as Director
15th Mar 2017 Terence Dunne appointed as Director
23rd Aug 2017 Barry Blunden appointed as Director
23rd Aug 2017 Terence Dunne resigned as Director
23rd Aug 2017 Barry Blunden appointed as PSC
28th Feb 2018 Barry Blunden resigned as Director
28th Feb 2018 Shayden Sexious appointed as Director
28th Feb 2018 Barry Blunden ceased to be a PSC
28th Feb 2018 Shayden Sexious appointed as PSC
12th Sep 2018 Shayden Sexious resigned as Director
12th Sep 2018 Jonathan Spiers appointed as Director
12th Sep 2018 Shayden Sexious ceased to be a PSC
12th Sep 2018 Jonathan Kenneth Spiers appointed as PSC
6th Feb 2019 Jonathan Spiers resigned as Director
6th Feb 2019 Paul O'Rourke appointed as Director
6th Feb 2019 Paul O'Rourke appointed as PSC
6th Feb 2019 Jonathan Kenneth Spiers ceased to be a PSC
30th May 2019 Paul O'Rourke resigned as Director
30th May 2019 Hussein Moesaid appointed as Director
30th May 2019 Hussein Moesaid appointed as PSC
30th May 2019 Paul O'Rourke ceased to be a PSC
23rd Oct 2019 Hussein Moesaid resigned as Director
23rd Oct 2019 Jordan Jaques appointed as Director
23rd Oct 2019 Jordan Jaques appointed as PSC
23rd Oct 2019 Hussein Moesaid ceased to be a PSC
20th Dec 2022 Mohammed Ayyaz appointed as Director
20th Dec 2022 Jordan Jaques resigned as Director
20th Dec 2022 Mohammed Ayyaz appointed as PSC
20th Dec 2022 Jordan Jaques ceased to be a PSC
30th Oct 2025 Confirmation statement made up
31st Aug 2027 Next accounts due

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