New State Holdings Limited
Company Profile
live
MicroNew State Holdings Limited
04038883•Private Limited With Share Capital
Unit 2, Victoria House, 1 Leonard Circus, London, EC2A4DQ
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Incorporated
21/07/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
New State Holdings Limited (04038883) is a private limited with share capital incorporated on 21/07/2000 (25 years old) and registered in london, EC2A4DQ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/07/2000
EC2A4DQ
Financial Overview
Total Assets
£80.0K
Liabilities
£3
Net Assets
£80.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:29-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2002
Legacy
Category:Accounts
Date:08-04-2002
Legacy
Category:Annual Return
Date:03-08-2001
Legacy
Category:Capital
Date:06-02-2001
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:27-07-2000
Legacy
Category:Officers
Date:27-07-2000
Legacy
Category:Officers
Date:27-07-2000
Legacy
Category:Address
Date:27-07-2000
Incorporation Company
Category:Incorporation
Date:21-07-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date28/02/2026
Latest Accounts31/03/2025
Trading Addresses
58 Rochester Place, London, NW19JX
Unit 2, Victoria House, 1 Leonard Circus, London, Ec2A 4Dq, EC2A4DQRegistered
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