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 eight years ago as Hallford. This enterprise's classified under the NACE and SIC code 46711 which stands for Wholesale of petroleum and petroleum products. 2022-12-31 is the last time the accounts were filed.

Currently, this business is controlled by 1 director: Sergio R., who was chosen to lead the company one year ago. For 7 years Silvano S., had been fulfilling assigned duties for the business up until the resignation in 2024. Furthermore a different director, namely Emilia M. resigned 8 years ago. At least one secretary in this firm is a limited company: Ashgrove Secretaries Limited.

Executives with significant control over the firm are: Sergio R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Silvano S. owns 1/2 or less of company shares.

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

Financial data based on annual reports

Company staff

Sergio R.

Role: Director

Appointed: 23 July 2024

Latest update: 20 May 2025

Ashgrove Secretaries Limited

Role: Corporate Secretary

Appointed: 28 March 2017

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

Latest update: 20 May 2025

People with significant control

Sergio R.
Notified on 14 February 2025
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Silvano S.
Notified on 28 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
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 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 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
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 19 June 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 June 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 30th, September 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
23
Company Age

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