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NEWCLEO LTD - 2 Portman Street, London, W1H 6DU, England, United Kingdom
Company Information
- Company registration number
- 13274878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Portman Street
- London
- W1H 6DU
- England 2 Portman Street, London, W1H 6DU, England UK
Management
- Managing Directors
- BUONO, Stefano
- ZUCCARO, Carlo
- KELBIE, Adrienne
- LEVI, Andrea Ruben Osvaldo
- PARLY, Florence
- PETRONE, Raffaele
- RAOUX-FONTANET, Corine
- Company secretaries
- MAHMOOD, Basit
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-03-18
- Age Of Company 2021-03-18 3 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500E97DFCC3823730
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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NEWCLEO LTD Company Description
- NEWCLEO LTD is a ltd registered in United Kingdom with the Company reg no 13274878. Its current trading status is "live". It was registered 2021-03-18. It has declared SIC or NACE codes as "74909". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2 Portman Street .
Get NEWCLEO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcleo Ltd - 2 Portman Street, London, W1H 6DU, England, United Kingdom
- 2021-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWCLEO LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13274878#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13274878#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13274878#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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change-person-director-company-with-change-date (2023-07-14) - CH01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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confirmation-statement-with-updates (2023-01-11) - CS01
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accounts-with-accounts-type-group (2023-01-08) - AA
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keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-11-04) - AD02
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appoint-person-secretary-company-with-name-date (2022-08-11) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-11) - TM02
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confirmation-statement-with-updates (2022-08-04) - CS01
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capital-allotment-shares (2022-07-08) - SH01
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confirmation-statement-with-updates (2022-06-28) - CS01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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capital-alter-shares-subdivision (2022-03-31) - SH02
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change-account-reference-date-company-previous-shortened (2022-01-05) - AA01
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confirmation-statement-with-updates (2022-06-29) - CS01
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keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-04-23) - AD03
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resolution (2021-05-06) - RESOLUTIONS
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capital-redomination-of-shares (2021-05-07) - SH14
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capital-allotment-shares (2021-05-10) - SH01
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notification-of-a-person-with-significant-control (2021-05-17) - PSC01
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change-to-a-person-with-significant-control (2021-06-21) - PSC04
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confirmation-statement-with-updates (2021-06-09) - CS01
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capital-allotment-shares (2021-06-14) - SH01
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change-sail-address-company-with-new-address (2021-04-23) - AD02
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cessation-of-a-person-with-significant-control (2021-05-17) - PSC07
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confirmation-statement-with-updates (2021-07-01) - CS01
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capital-allotment-shares (2021-10-22) - SH01
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notification-of-a-person-with-significant-control (2021-06-22) - PSC01
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appoint-corporate-secretary-company-with-name-date (2021-09-23) - AP04
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termination-secretary-company-with-name-termination-date (2021-09-23) - TM02
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confirmation-statement-with-updates (2021-11-05) - CS01
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confirmation-statement-with-updates (2021-11-04) - CS01
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notification-of-a-person-with-significant-control-statement (2021-11-03) - PSC08
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
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incorporation-company (2021-03-18) - NEWINC
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change-to-a-person-with-significant-control (2021-06-23) - PSC04
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appoint-corporate-secretary-company-with-name-date (2021-04-21) - AP04
