Newgate Funding (Options) Limited

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Newgate Funding (options) Limited

04013307•Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY

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Incorporated

13/06/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Newgate Funding (options) Limited (04013307) is a private limited with share capital incorporated on 13/06/2000 (25 years old) and registered in london, EC1A4HY. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 13/06/2000
EC1A4HY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
A
apex corporate services (uk) limited
director
P
peter david malcolm
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:18-02-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:18-02-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:18-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:10-09-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:20-04-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:20-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Memorandum Articles
Category:Incorporation
Date:05-01-2010
Resolution
Category:Resolution
Date:31-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Address
Date:11-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Address
Date:19-06-2007
Legacy
Category:Address
Date:19-06-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Address
Date:04-07-2006
Legacy
Category:Address
Date:04-07-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered

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Contact

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY