Staines Newco Limited
Company Profile
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MicroStaines Newco Limited
15144313•Private Limited With Share Capital
4Th Floor 140 Aldersgate Street, London, EC1A4HY
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Incorporated
18/09/2023
Company Age
2 years
Directors
5
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Staines Newco Limited (15144313) is a private limited with share capital incorporated on 18/09/2023 (2 years old) and registered in london, EC1A4HY. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/09/2023
EC1A4HY
Financial Overview
Total Assets
£500.3K
Liabilities
£169.6K
Net Assets
£330.7K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2024
Legacy
Category:Accounts
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2023
Incorporation Company
Category:Incorporation
Date:18-09-2023
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS
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Contact
4Th Floor 140 Aldersgate Street, London, EC1A4HY