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Catalyst Newco 1 Limited, W6 8BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CATALYST NEWCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catalyst Newco 1 Limited. The company was founded 5 years ago and was given the registration number 11635564. The firm's registered office is in LONDON. You can find them at Griffin House, 161 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CATALYST NEWCO 1 LIMITED
Company Number:11635564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director22 October 2018Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director02 December 2020Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director22 October 2018Active

People with Significant Control

Liberty Global Ventures Limited
Notified on:22 October 2018
Status:Active
Address:Griffin House, 161 Hammersmith Road, London, W6 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2021-10-21Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-09-15Capital

Capital allotment shares.

Download
2020-12-04Officers

Termination director company with name termination date.

Download
2020-12-04Officers

Appoint person director company with name date.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Accounts

Accounts with accounts type small.

Download
2020-04-30Persons with significant control

Change to a person with significant control.

Download
2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-30Capital

Capital allotment shares.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-07-16Capital

Capital allotment shares.

Download
2019-01-28Capital

Second filing capital allotment shares.

Download
2018-12-19Capital

Capital allotment shares.

Download
2018-10-30Accounts

Change account reference date company current extended.

Download
2018-10-22Incorporation

Incorporation company.

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