UKBizDB.co.uk

NEWHAM CONSULTANCY LTD

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

This company is commonly known as Newham Consultancy Ltd. The company was founded 9 years ago and was given the registration number 09207964. The firm's registered office is in LONDON. You can find them at Newham Consultancy Kemp House 160, City Road, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:NEWHAM CONSULTANCY LTD
Company Number:09207964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 September 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Newham Consultancy Kemp House 160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
629, Romford Road, London, England, E12 5AD

Director16 November 2018Active
Ihsaan Tours, 629 Romford Road, London, England, E12 5AD

Director08 September 2014Active

People with Significant Control

Mr Masih Faqiri
Notified on:16 November 2018
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:629 Romford Road, Romford Road, London, England, E12 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Sharmin Aktar
Notified on:08 September 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Ihsaan Tours, 629 Romford Road, London, England, E12 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-04-05Gazette

Gazette dissolved voluntary.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-07-07Accounts

Accounts with accounts type micro entity.

Download
2019-12-07Dissolution

Dissolution voluntary strike off suspended.

Download
2019-11-19Gazette

Gazette notice voluntary.

Download
2019-11-10Dissolution

Dissolution application strike off company.

Download
2019-05-21Address

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

Download
2019-05-21Address

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

Download
2019-02-08Accounts

Accounts with accounts type micro entity.

Download
2018-11-27Resolution

Resolution.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Persons with significant control

Notification of a person with significant control.

Download
2018-11-16Persons with significant control

Cessation of a person with significant control.

Download
2018-11-16Officers

Termination director company with name termination date.

Download
2018-11-16Officers

Appoint person director company with name date.

Download
2018-04-27Gazette

Gazette filings brought up to date.

Download
2018-04-26Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2017-09-24Confirmation statement

Confirmation statement with no updates.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-05-24Accounts

Accounts with accounts type total exemption small.

Download
2016-04-17Accounts

Change account reference date company current extended.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.