General information

Name:

Newman Street Ltd

Office Address:

1 Stephen Street W1T 1AL London

Number: 08019487

Incorporation date: 2012-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newman Street began its operations in 2012 as a Private Limited Company under the ID 08019487. This particular business has been functioning for 12 years and the present status is active. The firm's registered office is registered in London at 1 Stephen Street. You could also find this business using its postal code, W1T 1AL. This firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. Newman Street Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-04-04.

As for this firm, the full extent of director's assignments have so far been met by Matthew F. who was designated to this position 12 years ago. Furthermore, the managing director's tasks are regularly backed by a secretary - Rebecca H., who was appointed by the following firm in 2014.

Financial data based on annual reports

Company staff

Rebecca H.

Role: Secretary

Appointed: 26 August 2014

Latest update: 5 March 2024

Matthew F.

Role: Director

Appointed: 04 April 2012

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Freud (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stephen Street, W1T 1AL and was registered as a PSC under the registration number 07569691.

Freud (Holdings) Limited
Address: 1 Stephen Street, London, W1T 1AL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07569691
Notified on 6 April 2016
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Confirmation statement with no updates Tuesday 4th April 2023 (CS01)
filed on: 13th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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