Company Profile
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MediumThat Newco Limited
14158962•Private Limited With Share Capital
32 Hampstead High Street, London, NW31JQ
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Incorporated
08/06/2022
Company Age
4 years
Directors
4
Employees
71
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
That Newco Limited (14158962) is a private limited with share capital incorporated on 08/06/2022 (4 years old) and registered in london, NW31JQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 08/06/2022
NW31JQ
71 employees
Financial Overview
Total Assets
£13.81M
Liabilities
£9.90M
Net Assets
£3.91M
Turnover
£15.37M
Cash
£2.23M
Key Metrics
71
Employees
4
Directors
31
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
25
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2022
Resolution
Category:Resolution
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Incorporation Company
Category:Incorporation
Date:08-06-2022
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date29/03/2027
Filing Date21/04/2026
Latest Accounts30/06/2025
Trading Addresses
Oxford House, 12-20 Oxford Street, Newbury, Berkshire, RG141JB
32 Hampstead High Street, London, NW31JQRegistered
Related Companies
10
Contact
32 Hampstead High Street, London, NW31JQ