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NEWCOM LIMITED

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

This company is commonly known as Newcom Limited. The company was founded 30 years ago and was given the registration number 02918767. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWCOM LIMITED
Company Number:02918767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Secretary16 February 1995Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director16 February 1995Active
144 Bridge Lane, London, NW11 9JS

Secretary22 April 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary13 April 1994Active
144 Bridge Lane, London, NW11 9JS

Director22 April 1994Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director13 April 1994Active

People with Significant Control

Clydpride Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG
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 (6 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
2023-09-21Accounts

Accounts with accounts type small.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type small.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type full.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type full.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type full.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type full.

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2012-07-26Officers

Change person secretary company with change date.

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