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NEW DATA LTD

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

This company is commonly known as New Data Ltd. The company was founded 10 years ago and was given the registration number 08565006. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NEW DATA LTD
Company Number:08565006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director21 March 2017Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary11 June 2013Active
7, Whitechapel Road, Office 406, London, England, E1 1DU

Director25 July 2016Active
23, Mill Street, 1 St Saviours Wharf, London, England, SE1 2BE

Director05 December 2014Active
20-22, Wenlock Road, London, England, N1 7GU

Director22 April 2015Active
145-157 St. John Street, London, EC1V 4PW

Director13 October 2014Active
29, Harley Street, London, England, W1G 9QR

Director11 June 2013Active
145-157 St. John Street, London, EC1V 4PW

Director27 October 2014Active
88-90 Hatton Garden, Office 36, London, England, EC1N 8PN

Director20 August 2014Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director11 June 2013Active

People with Significant Control

Mihaly Tamas Farkas
Notified on:27 December 2019
Status:Active
Date of birth:October 1968
Nationality:Hungarian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Berenson & Calvary Co. Ltd.
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:7, Whitechapel Road, London, England, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mihaly Tamas Farkas
Notified on:31 May 2019
Status:Active
Date of birth:October 1968
Nationality:Hungarian
Address:20-22, Wenlock Road, London, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Fineus Capital Corp.
Notified on:21 March 2017
Status:Active
Country of residence:Seychelles
Address:Oliaji Trade Centre, Suite 15, 1st Floor, Victoria, Mahe, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms. Natascha Deetlefsova
Notified on:21 March 2017
Status:Active
Date of birth:January 1979
Nationality:Czech
Country of residence:England
Address:7, Whitechapel Road, London, England, E1 1DU
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-10Persons with significant control

Notification of a person with significant control.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-31Persons with significant control

Notification of a person with significant control.

Download
2019-05-31Persons with significant control

Cessation of a person with significant control.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type dormant.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

Download
2017-03-24Accounts

Accounts with accounts type dormant.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Appoint person director company with name date.

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