Newstone International Limited

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Newstone International Limited

03293280•Private Limited With Share Capital

Devonshire House, 582 Honeypot Lane, Stanmore, HA71JS

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Incorporated

17/12/1996

Company Age

29 years

Directors

2

Employees

1

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Newstone International Limited (03293280) is a private limited with share capital incorporated on 17/12/1996 (29 years old) and registered in stanmore, HA71JS. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 17/12/1996
HA71JS
1 employees

Financial Overview

Total Assets

£8.41M

Liabilities

£8.16M

Net Assets

£249.2K

Cash

£134.4K

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1
D
deborah joan wides
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Address
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:30-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:07-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1998
Legacy
Category:Annual Return
Date:15-01-1998
Legacy
Category:Accounts
Date:29-01-1997
Incorporation Company
Category:Incorporation
Date:17-12-1996

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025

Trading Addresses

Devonshire House, 582 Honeypot Lane, Stanmore, Ha7 1Js, HA71JSRegistered
Warren Street, London, W1T6AD

Contact

Devonshire House, 582 Honeypot Lane, Stanmore, HA71JS