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NEWCROSSE LIMITED

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

This company is commonly known as Newcrosse Limited. The company was founded 29 years ago and was given the registration number 03050332. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWCROSSE LIMITED
Company Number:03050332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary19 September 2005Active
Robin Hill, 15 Beech Road, Reigate, RH2 9LS

Secretary14 July 1995Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary26 April 1995Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director31 July 2023Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
27 Farm Street, London, W1J 5RJ

Director21 October 2008Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director30 September 2022Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director31 July 2023Active
27 Farm Street, London, W1X 6RD

Director14 July 1995Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director01 July 2022Active
27 Farm Street, London, W1X 8WP

Director07 January 1997Active
125 Park Avenue, New York, Usa,

Director18 June 1996Active
27 Farm Street, London, W1J 5RJ

Director14 July 1995Active
27 Farm Street, London, W1J 5RJ

Director13 August 2001Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director29 January 2014Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director26 April 1995Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-10-30Officers

Termination director company with name termination date.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-18Dissolution

Dissolution application strike off company.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-18Officers

Termination director company with name termination date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-11Accounts

Legacy.

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2023-01-11Other

Legacy.

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2023-01-11Other

Legacy.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-05-30Capital

Capital statement capital company with date currency figure.

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2022-05-30Capital

Legacy.

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2022-05-30Insolvency

Legacy.

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2022-05-30Resolution

Resolution.

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2022-05-23Capital

Capital statement capital company with date currency figure.

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2022-05-23Capital

Legacy.

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