New End Associates Limited. net worth, address, company information. Free

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New End Associates Limited (registration number 10994495) is a private limited company created on 2017-10-03 originating in United Kingdom. The company is registered at Calder & Co, 30 Orange Street, London WC2H 7HF. New End Associates Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	New End Associates Limited
Number	10994495
Date of Incorporation:	2017-10-03
End of financial year:	31 December
Address:	Calder & Co, 30 Orange Street, London, WC2H 7HF
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Deniz S. (in the company from 16 May 2023), Martin F. (appointment date: 15 April 2020), Nicolas M. (appointed on 03 October 2017). The official register indexes 2 persons of significant control, namely: Nw3 Capital Partners Limited is located at 30 Orange Street, WC2H 7HF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicolas M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nw3 Capital Partners Limited

30 June 2023

Address	Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12051421
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicolas M.

3 October 2017 - 19 June 2020

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

Filings

Categories:

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(SH01) Statement of Capital on 6th December 2023: 3866.01 GBP filed on: 20th, January 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 6th December 2023: 3866.01 GBP filed on: 20th, January 2024 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 17th, January 2024 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 17th, January 2024 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 6th December 2023: 3166.01 GBP filed on: 17th, January 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th December 2023: 3066.01 GBP filed on: 13th, January 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th December 2023: 2666.01 GBP filed on: 12th, January 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th December 2023: 2216.01 GBP filed on: 11th, January 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th December 2023: 1816.01 GBP filed on: 10th, January 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th December 2023: 1666.01 GBP filed on: 9th, January 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th December 2023: 1266.01 GBP filed on: 8th, January 2024 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 6th, November 2023 \| capital	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 1st November 2023 filed on: 1st, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 30th June 2023 filed on: 1st, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd October 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 11th September 2023 director's details were changed filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th May 2023 filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (10 pages)
(TM01) 28th February 2023 - the day director's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 31st, March 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2nd October 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (5 pages)
(TM01) 30th June 2022 - the day director's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
(TM01) 30th June 2022 - the day director's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 9th August 2022: 1106.01 GBP filed on: 9th, August 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st December 2021: 1106.00 GBP filed on: 15th, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd October 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 15th July 2021: 1090.00 GBP filed on: 18th, August 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (10 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 12th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd October 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 30th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 19th June 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (1 page)
(CH01) On 30th April 2020 director's details were changed filed on: 28th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2020 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2020 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2020 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2020 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 10th January 2020 filed on: 15th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, January 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd October 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's details changed on 16th September 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 17th September 2019. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom filed on: 17th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd October 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 31st October 2018 to 31st December 2018 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, October 2017 \| incorporation	Free Download (47 pages)
(SH01) Statement of Capital on 3rd October 2017: 1000.00 GBP capital

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