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NEWSHELF 2019 (GER) LIMITED

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

This company is commonly known as Newshelf 2019 (ger) Limited. The company was founded 4 years ago and was given the registration number 12284539. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWSHELF 2019 (GER) LIMITED
Company Number:12284539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director28 October 2019Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director20 March 2020Active
Ennismore Sessions House, 23 Clerkenwell Green, London, United Kingdom, EC1R 0NA

Director28 October 2019Active

People with Significant Control

Sharan Pasricha
Notified on:28 October 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-08-19Officers

Change person director company with change date.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-09-14Address

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

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2020-03-31Officers

Appoint person director company with name date.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Address

Change sail address company with new address.

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2020-03-30Address

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

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2019-12-23Incorporation

Memorandum articles.

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2019-12-23Resolution

Resolution.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-10-28Incorporation

Incorporation company.

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