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NEW ACCESS UK LTD

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

This company is commonly known as New Access Uk Ltd. The company was founded 8 years ago and was given the registration number 10730149. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEW ACCESS UK LTD
Company Number:10730149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Corporate Secretary17 November 2017Active
18, Schwalbenweg, 8405 Winterhur, Switzerland,

Director06 September 2022Active
135, 10th Floor, Bishopsgate, London, United Kingdom, EC2M 3TP

Director05 January 2021Active
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director28 December 2023Active
Fnz 67 Lombard Street, London, England, EC3V 9LJ

Director28 December 2023Active
135, Bishopsgate, 10th Floor, London, United Kingdom, EC2M 3TP

Director06 September 2022Active
25, Rue Eugène Marziano, 1227 Geneva, Switzerland,

Director07 October 2019Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director19 April 2017Active

People with Significant Control

Fnz Germany Holdco Limited
Notified on:18 July 2022
Status:Active
Address:Suite 1, 3rd Floor, London, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blackfin Capital Partners
Notified on:20 April 2017
Status:Active
Country of residence:France
Address:127, Avenue De Champs Elysees, Paris, France, 75008
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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