Newgate Financial Investments Ltd

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Newgate Financial Investments Ltd

05667987Private Limited With Share Capital

3Rd Floor, 207 Regent Street, London, W1B3HH
Incorporated

06/01/2006

Company Age

20 years

Directors

2

Employees

SIC Code

64999

Risk

high risk

Company Overview

Registration, classification & business activity

Newgate Financial Investments Ltd (05667987) is a private limited with share capital incorporated on 06/01/2006 (20 years old) and registered in london, W1B3HH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 06/01/2006
W1B3HH

Financial Overview

Total Assets

£278.6K

Liabilities

£686.2K

Net Assets

£-407.6K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

1

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2010
Legacy
Category:Capital
Date:19-03-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Address
Date:19-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Address
Date:08-02-2006
Legacy
Category:Address
Date:18-01-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Incorporation Company
Category:Incorporation
Date:06-01-2006

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

3Rd Floor, 207 Regent Street, London, W1B3HH

Related Companies

2

Contact

01142402880
3Rd Floor, 207 Regent Street, London, W1B3HH