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Newco 501 Limited

Newco 501 Limited is a dormant company incorporated on 15 January 2007 with the registered office located in London, Greater London. Newco 501 Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06053078
Private limited company
Age
18 years
Incorporated 15 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 256 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Learn more about Newco 501 Limited
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Paul Ross Thomson
Director • British • Lives in England • Born in Feb 1972
Mr Christian Leslie Henson
PSC • British • Lives in UK • Born in Dec 1971
Mr Paul Ross Thomson
PSC • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newco 502 Limited
Paul Ross Thomson is a mutual person.
Active
Spitfire Audio Holdings Limited
Paul Ross Thomson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Christian Leslie Henson Resigned
2 Years 6 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Mr Paul Ross Thomson Details Changed
3 Years Ago on 2 Feb 2022
Mr Paul Ross Thomson (PSC) Details Changed
3 Years Ago on 2 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 30 Dec 2021
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 12 Feb 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Dec 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Jan 2024
Termination of appointment of Christian Leslie Henson as a director on 23 February 2023
Submitted on 31 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 25 Jan 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 14 Feb 2022
Change of details for Mr Paul Ross Thomson as a person with significant control on 2 February 2022
Submitted on 2 Feb 2022
Director's details changed for Mr Paul Ross Thomson on 2 February 2022
Submitted on 2 Feb 2022
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Repayment History
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