New College Capital Limited. net worth, address, company information. Free

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New College Capital Limited (registration number 05334497) is a private limited company founded on 2005-01-17. This enterprise is situated at 39-40 St James Place, London. New College Capital Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	New College Capital Limited
Number	05334497
Date of Incorporation:	Monday 17th January 2005
End of financial year:	31 March
Address:	39-40 St James Place, London, SW1A 1NS
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Alexandros R. (appointed on 17 June 2017), Alessandro C. (appointment date: 17 January 2005). 1 secretary is there as well: Eva S. (appointed on 23 June 2014). The official register indexes 2 persons of significant control, namely: Alessandro C. has over 3/4 of shares, 3/4 to full of voting rights, Alessandro C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	588,735	520,053	650,061
Fixed Assets	41,244	42,038	129,987
Total Assets Less Current Liabilities	361,736	377,229	462,826

People with significant control

Alessandro C.

17 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alessandro C.

7 April 2016 - 17 June 2017

Nature of control:	75,01-100% shares

Filings

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(TM02) Secretary's appointment terminated on 2024/03/04 filed on: 4th, March 2024 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2024/03/04 filed on: 4th, March 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2023/03/31 filed on: 29th, November 2023 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 2023/10/06 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 23rd, January 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 12th, October 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/01/17 filed on: 27th, January 2020 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 23rd, January 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 22nd, August 2017 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2017/06/17. filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/17. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 5th, May 2017 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 1st, September 2016 \| accounts	Free Download (20 pages)
(AUD) Resignation of an auditor filed on: 8th, April 2016 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/02 filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 7th, July 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/02 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
(CH01) On 2014/07/01 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/07/01 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 31st, October 2014 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on 2014/06/23 filed on: 31st, July 2014 \| officers	Free Download (1 page)
(AP03) On 2014/06/23, company appointed a new person to the position of a secretary filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/02 filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 80000.00 GBP is the capital in company's statement on 2014/03/06 capital
(AA) Full accounts for the period ending 2013/03/31 filed on: 19th, November 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/02 filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a medium company for the period ending on 2012/03/31 filed on: 12th, July 2012 \| accounts	Free Download (16 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2011/09/25 filed on: 23rd, May 2012 \| capital	Free Download (3 pages)
(SH01) 80000.00 GBP is the capital in company's statement on 2012/03/31 filed on: 23rd, May 2012 \| capital	Free Download (3 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2012/03/25 filed on: 23rd, May 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/02 filed on: 22nd, March 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 13th, July 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/02 filed on: 2nd, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 13th, October 2010 \| accounts	Free Download (10 pages)
(AP03) On 2010/08/31, company appointed a new person to the position of a secretary filed on: 31st, August 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2010/01/22 filed on: 22nd, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/01/17 filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 8th, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(288b) On 2008/07/02 Appointment terminated secretary filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/02 Secretary appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/03/31 filed on: 26th, June 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 24th, July 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 24th, July 2007 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 13th, September 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 13th, September 2006 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/01/24 annual return
(88(2)R) Alloted 49998 shares on 2005/07/19. Value of each share 1 £, total number of shares: 50002. filed on: 1st, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49998 shares on 2005/07/19. Value of each share 1 £, total number of shares: 50002. filed on: 1st, August 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 06/07/05 from: 28 brook street london W1K 5DH filed on: 6th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/05 from: 28 brook street london W1K 5DH filed on: 6th, July 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2005/01/17. Value of each share 1 £, total number of shares: 4. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2005/01/17. Value of each share 1 £, total number of shares: 4. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
(288a) On 2005/02/16 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/16 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
(288b) On 2005/02/16 Secretary resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288a) On 2005/02/16 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
(288b) On 2005/02/16 Director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288a) On 2005/02/16 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
(288b) On 2005/02/16 Secretary resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/16 Director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, January 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 17th, January 2005 \| incorporation	Free Download (16 pages)

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