Sec Newgate Uk Limited

General information

Name:

Sec Newgate Uk Ltd

Office Address:

14 Greville Street EC1N 8SB London

Number: 08964377

Incorporation date: 2014-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sec Newgate Uk started conducting its operations in 2014 as a Private Limited Company registered with number: 08964377. This particular firm has been prospering for 10 years and it's currently active. The company's headquarters is registered in London at 14 Greville Street. Anyone could also locate the firm utilizing its post code of EC1N 8SB. The firm has a history in name changing. Previously the company had two different names. Until 2020 the company was prospering under the name of Newgate Communications and up to that point the registered company name was Newgate Integrated. This firm's registered with SIC code 73120 which stands for Media representation services. Sat, 31st Dec 2022 is the last time the accounts were filed.

Considering this particular company's number of employees, it was vital to formally appoint additional directors, among others: Mark G., Sergio P., Fiorenzo T. who have been participating in joint efforts since 2021 to exercise independent judgement of this specific business.

  • Previous company's names
  • Sec Newgate Uk Limited 2020-12-01
  • Newgate Communications Limited 2015-05-29
  • Newgate Integrated Limited 2014-03-28

Company staff

Mark G.

Role: Director

Appointed: 15 January 2021

Latest update: 9 January 2024

Sergio P.

Role: Director

Appointed: 15 June 2020

Latest update: 9 January 2024

Fiorenzo T.

Role: Director

Appointed: 12 November 2019

Latest update: 9 January 2024

Nina D.

Role: Director

Appointed: 12 December 2018

Latest update: 9 January 2024

Emma R.

Role: Director

Appointed: 18 April 2018

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: Newgate Pr Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Greville Street, EC1N 8SB and was registered as a PSC under the reg no 7676949.

Newgate Pr Holdings Limited
Address: 14 Greville Street, London, EC1N 8SB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 7676949
Notified on 28 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
10
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