UKBizDB.co.uk

NEWSETT LIMITED

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

This company is commonly known as Newsett Limited. The company was founded 39 years ago and was given the registration number 01914856. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWSETT LIMITED
Company Number:01914856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1985
End of financial year:03 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 London Bridge Street, London, SE1 9GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Bridge Street, London, SE1 9GF

Director13 August 2007Active
1, London Bridge Street, London, SE1 9GF

Director25 July 2022Active
The Knapp, Oak Way, Reigate, RH2 7ES

Secretary-Active
3, Thomas More Square, London, England, E98 1XY

Secretary31 October 2001Active
3, Thomas More Square, London, England, E98 1XY

Director23 March 2012Active
Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB

Director-Active
Southbound,, Fireball Hill,, Sunningdale, SL5 9PJ

Director19 September 2005Active
8 Fanthorpe Street, London, SW15 1DZ

Director29 August 1997Active
9 Poynings Close, Orpington, BR6 9BP

Director31 October 2001Active
6 Newhurst Gardens, Warfield, RG12 6AW

Director-Active
20 Hampton Close, Fenstanton, PE28 9HB

Director13 September 1996Active
Four Beeches, Beech Close, Cobham, KT11 2EN

Director03 January 1995Active
1, London Bridge Street, London, SE1 9GF

Director27 March 2013Active
51 Arlington Road, London, NW1 7ES

Director-Active
Flat 3, 24 Ray Street, London, EC1R 3DJ

Director17 July 1995Active
95 Northiam, Woodside Park, London, N12 7HL

Director22 July 1994Active
The Knapp, Oak Way, Reigate, RH2 7ES

Director-Active
3, Thomas More Square, London, England, E98 1XY

Director10 March 2008Active
24 Waterford Road, Shoeburyness, SS3 9HH

Director17 July 1995Active

People with Significant Control

News Corp Uk & Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, London Bridge Street, London, United Kingdom, SE1 9GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Officers

Change person director company with change date.

Download
2023-08-04Officers

Change person director company with change date.

Download
2023-04-27Accounts

Accounts with accounts type dormant.

Download
2023-03-16Officers

Change person director company with change date.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type dormant.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type dormant.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Accounts

Accounts with accounts type dormant.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-18Accounts

Accounts with accounts type dormant.

Download
2015-01-13Officers

Change person director company with change date.

Download
2015-01-13Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.