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NEWORT LIMITED

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

This company is commonly known as Newort Limited. The company was founded 22 years ago and was given the registration number 04322547. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:NEWORT LIMITED
Company Number:04322547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Corporate Secretary28 March 2017Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director28 March 2017Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Secretary14 November 2001Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director14 November 2001Active
1 Angus Close, Chessington, KT9 2BW

Director14 November 2001Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director01 November 2012Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director13 January 2017Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director20 March 2008Active
6a Carlton Road, Northumberland Heath, Erith, DA8 1DW

Director31 August 2007Active

People with Significant Control

Mr Silvano Sartorato
Notified on:28 March 2017
Status:Active
Date of birth:June 1960
Nationality:Italian
Address:5th Floor, London, SW1Y 6AW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-05-11Resolution

Resolution.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Appoint corporate secretary company with name date.

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2017-04-21Officers

Appoint person director company with name date.

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2017-04-21Officers

Termination director company with name termination date.

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2017-04-03Capital

Capital allotment shares.

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2017-01-13Officers

Appoint person director company with name date.

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2017-01-13Officers

Termination director company with name termination date.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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