Newort Limited

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General information

Name:

Newort Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 04322547

Incorporation date: 2001-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newort Limited can be contacted at 5th Floor, 86 Jermyn Street in London. The company's post code is SW1Y 6AW. Newort has been on the market since the company was registered on 2001-11-14. The company's Companies House Reg No. is 04322547. Newort Limited was registered four years ago as Hallford. This enterprise's classified under the NACE and SIC code 46711 which stands for Wholesale of petroleum and petroleum products. 2019-12-31 is the last time the accounts were filed.

Currently, this business is controlled by 1 director: Silvano S., who was chosen to lead the company 4 years ago. For nearly one year Emilia M., had been fulfilling assigned duties for the business up until the resignation in 2017. Furthermore a different director, namely Martin B. resigned four years ago. At least one secretary in this firm is a limited company: Ashgrove Secretaries Limited.

Silvano S. 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.

  • Previous company's names
  • Newort Limited 2017-05-11
  • Hallford Limited 2001-11-14

Financial data based on annual reports

Company staff

Ashgrove Secretaries Limited

Role: Corporate Secretary

Appointed: 28 March 2017

Address: Jermyn Street, London, SW1Y 6AW, England

Latest update: 21 May 2021

Silvano S.

Role: Director

Appointed: 28 March 2017

Latest update: 21 May 2021

People with significant control

Silvano S.
Notified on 28 March 2017
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 06 September 2021
Confirmation statement last made up date 23 August 2020
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 September 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 June 2015
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 2 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Capital declared on Tue, 28th Mar 2017: 100.00 GBP (SH01)
filed on: 3rd, April 2017
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
19
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