NEW MOORGATE LONDON LIMITED

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

This company is commonly known as New Moorgate London Limited. The company was founded 6 years ago and was given the registration number 10880815. The firm's registered office is in LONDON. You can find them at Longbow House, Office 511, 5th Floor, 14-20 Chiswell Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	NEW MOORGATE LONDON LIMITED
Company Number	:	10880815
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 73110 - Advertising agencies 73200 - Market research and public opinion polling 82200 - Activities of call centres

Office Address & Contact

Registered Address	:	Longbow House, Office 511, 5th Floor, 14-20 Chiswell Street, London, England, EC1Y 4TW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aldgate Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB	Director	09 November 2022	Active
45, Moorfields, Moorgate, London Ec2y 9ae, United Kingdom, EC2Y 9AE	Director	24 July 2017	Active
Aldgate Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB	Director	01 June 2018	Active

People with Significant Control

Mr Martin Paul Jones
Notified on	:	09 November 2022
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Country of residence	:	England
Address	:	Aldgate Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Miss Dilek Buber
Notified on	:	12 June 2018
Status	:	Active
Date of birth	:	April 1983
Nationality	:	Turkish
Country of residence	:	England
Address	:	Aldgate Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Oksan Biyikoglu
Notified on	:	24 July 2017
Status	:	Active
Date of birth	:	December 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, Moorfields, London Ec2y 9ae, United Kingdom, EC2Y 9AE
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

Date	Category	Description
2023-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-05	Accounts	Accounts with accounts type micro entity.	Download
2022-11-09	Confirmation statement	Confirmation statement with updates.	Download
2022-11-09	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-09	Persons with significant control	Notification of a person with significant control.	Download
2022-11-09	Officers	Termination director company with name termination date.	Download
2022-11-09	Officers	Appoint person director company with name date.	Download
2022-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-26	Accounts	Accounts with accounts type micro entity.	Download
2021-10-12	Address	Change registered office address company with date old address new address.	Download
2021-09-30	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-07-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-21	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-12-17	Accounts	Accounts amended with accounts type total exemption full.	Download
2020-09-02	Address	Change registered office address company with date old address new address.	Download
2020-07-29	Confirmation statement	Confirmation statement with updates.	Download
2019-09-10	Address	Change registered office address company with date old address new address.	Download
2019-07-24	Confirmation statement	Confirmation statement with updates.	Download
2019-04-23	Accounts	Accounts with accounts type micro entity.	Download
2019-04-02	Address	Change registered office address company with date old address new address.	Download
2018-07-31	Confirmation statement	Confirmation statement with updates.	Download
2018-07-31	Address	Change registered office address company with date old address new address.	Download
2018-06-21	Address	Change registered office address company with date old address new address.	Download
2018-06-21	Officers	Termination director company with name termination date.	Download
2018-06-12	Persons with significant control	Cessation of a person with significant control.	Download