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Newbery Chapman LLP

Newbery Chapman LLP is an active company incorporated on 17 May 2005 with the registered office located in London, Greater London. Newbery Chapman LLP was registered 20 years ago.
Status
Active
Active since incorporation
Company No
OC313303
Limited liability partnership
Age
20 years
Incorporated 17 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
84 Brook Street
Office 4.30
London
Westminster
W1K 5EH
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 42 Brook Street Office: 3.08 London W1K 5DB England
Telephone
02072922000
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • Indian • Lives in England • Born in Apr 1975
Lives in England • Born in Sep 1951
British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
European Licensing Company (UK) Limited
Ms Mine Albertyn and Ismail Hakki Gokmen are mutual people.
Active
Nicholson International (Turkey) Limited
Rajiv Dash is a mutual person.
Active
Intelect Trading (UK) Limited
Rajiv Dash is a mutual person.
Active
Maddox Investments (UK) Limited
Rajiv Dash is a mutual person.
Active
CDT International Limited
Rajiv Dash is a mutual person.
Active
Talent Unlimited Limited
Ismail Hakki Gokmen is a mutual person.
Active
Galway Energy Limited
Rajiv Dash is a mutual person.
Active
Stable International Trade Limited
Rajiv Dash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£51.61K
Decreased by £39K (-43%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£51.61K
Decreased by £44.41K (-46%)
Total Liabilities
-£344.94K
Increased by £2.51K (+1%)
Net Assets
-£293.33K
Decreased by £46.92K (+19%)
Debt Ratio (%)
668%
Increased by 311.73% (+87%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Rajiv Dash (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Ismail Hakki Gokmen (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Ismail Hakki Gokmen Resigned
1 Year 2 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Ismail Hakki Gokmen (PSC) Appointed
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Notification of Rajiv Dash as a person with significant control on 30 June 2024
Submitted on 16 Jul 2024
Cessation of Ismail Hakki Gokmen as a person with significant control on 30 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Ismail Hakki Gokmen as a member on 30 June 2024
Submitted on 9 Jul 2024
Registered office address changed from 42 Brook Street Office: 3.08 London W1K 5DB England to 84 Brook Street Office 4.30 London Westminster W1K 5EH on 3 April 2024
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 15 Aug 2023
Withdrawal of a person with significant control statement on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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