Newname Ltd

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newname ltd
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Micro

Newname Ltd

03930336Private Limited With Share Capital

122 Saint Pancras Way, London, NW19NB
Incorporated

22/02/2000

Company Age

26 years

Directors

2

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Newname Ltd (03930336) is a private limited with share capital incorporated on 22/02/2000 (26 years old) and registered in london, NW19NB. The company operates under SIC code 68100 - buying and selling of own real estate.

New company name limited is an automotive company based out of fleet street garage fleet street, nelson, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/02/2000
NW19NB
1 employees

Financial Overview

Total Assets

£2.25M

Liabilities

£1.04M

Net Assets

£1.21M

Est. Turnover

£123.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Mortgage
Date:22-03-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2003
Legacy
Category:Mortgage
Date:24-07-2003
Legacy
Category:Mortgage
Date:24-07-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:03-12-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Annual Return
Date:01-03-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:06-12-2001
Legacy
Category:Accounts
Date:21-11-2001
Legacy
Category:Annual Return
Date:12-03-2001
Legacy
Category:Mortgage
Date:12-04-2000
Legacy
Category:Mortgage
Date:12-04-2000
Memorandum Articles
Category:Incorporation
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Resolution
Category:Resolution
Date:06-03-2000
Legacy
Category:Address
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Address
Date:02-03-2000
Incorporation Company
Category:Incorporation
Date:22-02-2000

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025

Trading Addresses

122 Saint Pancras Way, London, NW19NBRegistered
Roydon, Barnet Road, Arkley, Barnet, Hertfordshire, EN53HB

Contact

02083616827
122 Saint Pancras Way, London, NW19NB