Newco Uk 2017 Limited. net worth, address, company information. Free

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Newco Uk 2017 Limited (number 10831082) is a private limited company established on 2017-06-22 originating in United Kingdom. This company can be found at Third Floor, 20 Old Bailey, London EC4M 7AN. Newco Uk 2017 Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Newco Uk 2017 Limited
Number	10831082
Date of Incorporation:	Thursday 22nd June 2017
End of financial year:	31 March
Address:	Third Floor, 20 Old Bailey, London, EC4M 7AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Hemen R. (appointed on 01 October 2022), Latham Y. (appointment date: 15 June 2018), Sharan P. (appointed on 22 June 2017). The Companies House reports 1 person of significant control - Norlake Hospitality Limited, a company that can be reached at Grosvenor Street, W1K 3HU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Norlake Hospitality Limited

22 June 2017

Address	53/54 Grosvenor Street, London, W1K 3HU, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08075340
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 10th, November 2023 \| accounts	Free Download (20 pages)

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 10th, November 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Wed, 21st Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 1st, June 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 31st, May 2023 \| resolution	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 2nd, December 2022 \| accounts	Free Download (20 pages)
(AP01) On Sat, 1st Oct 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 1st Oct 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 21st Jun 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 13th, January 2022 \| accounts	Free Download (20 pages)
(AP01) On Mon, 20th Sep 2021 new director was appointed. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 21st Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 16th, April 2021 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, December 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, December 2020 \| incorporation	Free Download (46 pages)
(CS01) Confirmation statement with updates Sun, 21st Jun 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Thu, 16th Jul 2020 filed on: 16th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 9th Jul 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom on Thu, 9th Jul 2020 to Third Floor 20 Old Bailey London EC4M 7AN filed on: 9th, July 2020 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. filed on: 2nd, April 2020 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England at an unknown date to Third Floor 20 Old Bailey London EC4M 7AN filed on: 2nd, April 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom on Wed, 1st Apr 2020 to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA filed on: 1st, April 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Mar 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to Tue, 31st Mar 2020 from Tue, 31st Dec 2019 filed on: 1st, April 2020 \| accounts	Free Download (1 page)
(CH01) On Tue, 31st Mar 2020 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Jun 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 18th Jun 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 21st, May 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Fri, 30th Nov 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Thu, 21st Jun 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (6 pages)
(AP01) On Fri, 15th Jun 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Jun 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th Apr 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(CH01) On Fri, 16th Feb 2018 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017 filed on: 27th, November 2017 \| accounts	Free Download (1 page)
(CH01) On Fri, 13th Oct 2017 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, October 2017 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 13th Jul 2017: 1.00 GBP filed on: 29th, September 2017 \| capital	Free Download (4 pages)
(AP01) On Thu, 29th Jun 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Jun 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Jun 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 22nd Jun 2017 filed on: 26th, June 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2017 \| incorporation	Free Download (58 pages)
(SH01) Capital declared on Thu, 22nd Jun 2017: 1.00 GBP capital

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