Newland Chase Solutions Limited
Company Profile
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MicroNewland Chase Solutions Limited
04890797•Private Limited With Share Capital
Building 2 Moretown, Floor 5, 4 Thomas More St, London, E1W1YW
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Incorporated
08/09/2003
Company Age
22 years
Directors
4
Employees
10
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Newland Chase Solutions Limited (04890797) is a private limited with share capital incorporated on 08/09/2003 (22 years old) and registered in london, E1W1YW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/09/2003
E1W1YW
10 employees
Financial Overview
Total Assets
£671.8K
Liabilities
£397.9K
Net Assets
£273.9K
Turnover
£1.90M
Cash
£45.9K
Key Metrics
10
Employees
4
Directors
1
Shareholders
2
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2024
Legacy
Category:Accounts
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Resolution
Category:Resolution
Date:20-04-2023
Memorandum Articles
Category:Incorporation
Date:20-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2019
Resolution
Category:Resolution
Date:07-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-06-2019
Change Sail Address Company With New Address
Category:Address
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2017
Auditors Resignation Company
Category:Auditors
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Legacy
Category:Mortgage
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Capital
Date:01-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Capital
Date:28-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/02/2026
Latest Accounts31/12/2024
Trading Addresses
Building 2 Moretown, Floor 5, 4 Thomas More St, London, E1W 1Yw, E1W1YWRegistered
Skyline House First Floor, 200 Union Street, London, SE10LX
Related Companies
9
Contact
02074517000careers@emigra.comsingapore@emigra.comuk@emigra.com
Building 2 Moretown, Floor 5, 4 Thomas More St, London, E1W1YW