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Newag Management Ltd

Newag Management Ltd is a dormant company incorporated on 29 November 2019 with the registered office located in London, Greater London. Newag Management Ltd was registered 5 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
12341005
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Dec ⟶ 31 Mar 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Detlef Schoen
Director • Secretary • PSC • Investment Manager • German • Lives in Germany • Born in Nov 1955
Effie Konstantine Datson
Director • Chief Operating Officer & Head Of Business Devpmt • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newag Partners LLP
Effie Konstantine Datson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 1 Dec ⟶ 31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Amended Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Amended Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Amended Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Ms Effie Konstantine Datson Appointed
9 Months Ago on 26 Nov 2024
New Agriculture Consulting Pte Ltd Resigned
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Appointment of Ms Effie Konstantine Datson as a director on 26 November 2024
Submitted on 20 Jan 2025
Termination of appointment of New Agriculture Consulting Pte Ltd as a director on 26 November 2024
Submitted on 17 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 17 Jan 2025
Amended micro company accounts made up to 30 November 2021
Submitted on 28 Nov 2024
Amended micro company accounts made up to 30 November 2022
Submitted on 28 Nov 2024
Amended micro company accounts made up to 30 November 2020
Submitted on 27 Nov 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 16 Mar 2023
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Repayment History
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