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Newname Ltd (Companies House Registration Number 03930336) is a private limited company legally formed on 2000-02-22. The enterprise was registered at 122 Saint Pancras Way, London. Newname Ltd is operating under Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name Newname Ltd
Number 03930336
Date of Incorporation: 2000/02/22
End of financial year: 31 March
Address: 122 Saint Pancras Way, London, NW1 9NB
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this enterprise, we can name: John G. (in the company from 11 April 2023), Athanasios G. (appointment date: 28 February 2000). The official register lists 3 persons of significant control, namely: Athanasios G. has 1/2 or less of shares, 1/2 or less of voting rights, John G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Athanasios G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 149,444 605 312 340,303 170,385 129,052 246,542 547,534 705,704 133,321 183,684 249,384 94,169
Fixed Assets 1,964,243 2,302,424 2,335,378 2,108,345 2,106,940 2,652,951 2,652,958 2,653,465 2,160,069 2,159,416 2,159,442 2,158,596 2,161,038
Shareholder Funds 303,894 254,664 316,889 836,257 774,942 758,871 759,128 - - - - - -
Tangible Fixed Assets 1,964,243 2,302,424 2,335,378 2,108,345 2,106,940 2,652,951 - - - - - - -
Total Assets Less Current Liabilities 1,838,569 2,115,689 2,254,624 2,313,068 2,267,542 2,748,892 2,749,149 3,036,157 2,238,801 2,249,076 2,281,932 2,315,095 2,177,801

People with significant control

Athanasios G.
7 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John G.
28 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Athanasios G.
19 March 2017 - 25 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 5th, December 2023 | accounts 		Free Download (3 pages)

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