New Street Square Directors Ltd

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New Street Square Directors Ltd

04430977•Private Limited With Share Capital

Eighth Floor, 6 New Street Square, London, EC4A3AQ

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Incorporated

03/05/2002

Company Age

23 years

Directors

8

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

New Street Square Directors Ltd (04430977) is a private limited with share capital incorporated on 03/05/2002 (23 years old) and registered in london, EC4A3AQ. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/05/2002
EC4A3AQ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
C
christopher john hawley
director
D
david craig davies
director
M
michael david foster
director
K
kulwarn singh nagra
director
M
mark harris
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Move Registers To Sail Company
Category:Address
Date:26-05-2010
Change Sail Address Company
Category:Address
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2008
Memorandum Articles
Category:Incorporation
Date:14-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Address
Date:30-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:10-04-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Eighth Floor, 6 New Street Square, London, EC4A3AQ

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Contact

Eighth Floor, 6 New Street Square, London, EC4A3AQ