Newgate Financial Investments Ltd

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General information

Name:

Newgate Financial Investments Limited

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 05667987

Incorporation date: 2006-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is 2006-01-06. Established under 05667987, this company is listed as a Private Limited Company. You can contact the office of the company during its opening hours under the following location: 3rd Floor 207 Regent Street, W1B 3HH London. The firm's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2022-01-31 is the last time when the accounts were filed.

Right now, the following firm is controlled by 1 director: Andrew D., who was formally appointed eleven years ago. At least one secretary in this firm is a limited company, specifically Capital Securities Limited.

Larysa K. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 27 February 2013

Latest update: 19 February 2024

Capital Securities Limited

Role: Corporate Secretary

Appointed: 06 January 2006

Address: 324-326 Regent Street, London, W1B 3HH, United Kingdom

Latest update: 19 February 2024

People with significant control

Larysa K.
Notified on 24 November 2023
Nature of control:
over 3/4 of shares
Mykola B.
Notified on 1 July 2016
Ceased on 24 November 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 15 February 2013
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 15 February 2013
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 14 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 27 October 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 30 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts
End Date For Period Covered By Report 2015-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
Company Age

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