Newgate Street Secretaries Limited
Company Profile
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UnknownNewgate Street Secretaries Limited
02604359•Private Limited With Share Capital
1 Braham Street, London, E18EE
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Incorporated
23/04/1991
Company Age
35 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Newgate Street Secretaries Limited (02604359) is a private limited with share capital incorporated on 23/04/1991 (35 years old) and registered in london, E18EE. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/04/1991
E18EE
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2014
Resolution
Category:Resolution
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2011
Change Person Director Company
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company
Category:Officers
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2010
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025
Trading Addresses
1 Braham Street, London, E18EERegistered
Related Companies
10
Contact
1 Braham Street, London, E18EE