New Germania Capital Limited

General information

Name:

New Germania Capital Ltd

Office Address:

Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow / Greater London

Number: 10513867

Incorporation date: 2016-12-07

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

New Germania Capital Limited can be reached at Companyplanet Unit, 50 Salisbury Road in Hounslow / Greater London. The firm area code is TW4 6JQ. New Germania Capital has been in this business since the company was established in 2016. The firm Companies House Reg No. is 10513867. It 's been one years from the moment This firm's business name is New Germania Capital Limited, but until 2020 the name was ""germania Capital"" and up to that point, until 4th June 2019 the business was known as Germania Capital. It means this company used three different names. This company's registered with SIC code 73110 meaning Advertising agencies. 2020-12-31 is the last time account status updates were reported.

Concerning this specific limited company, all of director's tasks have so far been done by Philipp M. who was arranged to perform management duties on 30th December 2020. Since October 2020 Alexander Z., had been supervising this specific limited company until the resignation one year ago. As a follow-up another director, including Peter D. resigned one year ago.

  • Previous company's names
  • New Germania Capital Limited 2020-06-03
  • ""germania Capital"" Limited 2019-06-04
  • Germania Capital 2016-12-07

Company staff

Philipp M.

Role: Director

Appointed: 30 December 2020

Latest update: 29 June 2021

People with significant control

Philipp M. is the individual who has control over this firm, has substantial control or influence over the company.

Philipp M.
Notified on 30 December 2020
Nature of control:
substantial control or influence
Alexander Z.
Notified on 2 October 2020
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
Johann E.
Notified on 1 October 2019
Ceased on 1 October 2020
Nature of control:
3/4 to full of voting rights
Philipp M.
Notified on 1 November 2018
Ceased on 30 September 2019
Nature of control:
substantial control or influence
Marcia D.
Notified on 7 December 2016
Ceased on 7 December 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 December 2021
Confirmation statement last made up date 23 November 2020
Annual Accounts 19 April 2018
Start Date For Period Covered By Report 2016-12-07
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 April 2018
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On 2020/12/15 director's details were changed (CH01)
filed on: 18th, June 2021
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
  • 64209 : Activities of other holding companies n.e.c.
  • 73120 : Media representation services
  • 82990 : Other business support service activities not elsewhere classified
4
Company Age

Similar companies nearby

Closest companies