Newbridge Warehouse One Limited
Company Profile
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SmallNewbridge Warehouse One Limited
14017002•Private Limited With Share Capital
Level 5 20 Fenchurch Street, London, EC3M3BY
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Incorporated
31/03/2022
Company Age
4 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Newbridge Warehouse One Limited (14017002) is a private limited with share capital incorporated on 31/03/2022 (4 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 31/03/2022
EC3M3BY
Financial Overview
Total Assets
£17.06M
Liabilities
£9.59M
Net Assets
£7.46M
Cash
£493.5K
Key Metrics
3
Directors
2
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Resolution
Category:Resolution
Date:27-05-2022
Memorandum Articles
Category:Incorporation
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Incorporation Company
Category:Incorporation
Date:31-03-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Level 5 20 Fenchurch Street, London, EC3M3BYRegistered
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Contact
Level 5 20 Fenchurch Street, London, EC3M3BY