Newco 8915 Limited

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Newco 8915 Limited

09769261Private Limited With Share Capital

Third Floor 20 Old Bailey, London, EC4M7AN
Incorporated

09/09/2015

Company Age

10 years

Directors

3

Employees

102

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Newco 8915 Limited (09769261) is a private limited with share capital incorporated on 09/09/2015 (10 years old) and registered in london, EC4M7AN. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 09/09/2015
EC4M7AN
102 employees

Financial Overview

Total Assets

£100.53M

Liabilities

£116.08M

Net Assets

£-15.55M

Turnover

£12.99M

Cash

£1.48M

Key Metrics

102

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2023
Resolution
Category:Resolution
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Memorandum Articles
Category:Incorporation
Date:11-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-09-2016
Change Sail Address Company With New Address
Category:Address
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Incorporation Company
Category:Incorporation
Date:09-09-2015

Import / Export

Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2025
Filing Date06/08/2024
Latest Accounts31/03/2024

Trading Addresses

Third Floor 20 Old Bailey, London, EC4M7ANRegistered

Contact

Third Floor 20 Old Bailey, London, EC4M7AN