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Newco UK (Ger) 2019 Limited

Newco UK (Ger) 2019 Limited is an active company incorporated on 17 October 2019 with the registered office located in London, City of London. Newco UK (Ger) 2019 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12268939
Private limited company
Age
5 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • Accountant • British • Lives in England • Born in Apr 1981
Director • Indian • Lives in UK • Born in Sep 1981
Norlake Hospitality Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9K
Same as previous period
Turnover
£60K
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£59.85M
Increased by £4.48M (+8%)
Total Liabilities
-£71.12M
Increased by £6.97M (+11%)
Net Assets
-£11.28M
Decreased by £2.49M (+28%)
Debt Ratio (%)
119%
Increased by 2.97% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Small Accounts Submitted
1 Year Ago on 18 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Mr Hemen Roy Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Aug 2024
Satisfaction of charge 122689390002 in full
Submitted on 25 Jun 2024
Satisfaction of charge 122689390003 in full
Submitted on 25 Jun 2024
Satisfaction of charge 122689390001 in full
Submitted on 25 Jun 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Nov 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 12 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 2 Dec 2022
Termination of appointment of Edward Toby Renaut as a director on 1 October 2022
Submitted on 21 Oct 2022
Repayment History
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