Newdelta Trading Limited

General information

Name:

Newdelta Trading Ltd

Office Address:

5th Floor North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London

Number: 04557441

Incorporation date: 2002-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newdelta Trading Limited has existed on the local market for twenty two years. Started with Companies House Reg No. 04557441 in 2002, the company is based at 5th Floor North Side 7-10 Chandos Street, London W1G 9DQ. The enterprise's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. The firm's latest filed accounts documents cover the period up to 31st December 2022 and the most current confirmation statement was submitted on 18th July 2023.

Regarding this particular business, the full range of director's obligations have so far been performed by Nicholas H. who was chosen to lead the company in 2015. The business had been directed by Sean H. up until 2015. As a follow-up a different director, specifically Sean H. quit in 2012. At least one secretary in this firm is a limited company, specifically Laggan Secretaries Limited.

Edgardo T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 24 April 2015

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 24 March 2010

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Latest update: 25 March 2024

People with significant control

Edgardo T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 14 August 2014
Date Approval Accounts 14 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 13th, September 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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