New Castle Ltd is a private limited company registered at 34 Villiers Street, London WC2N 6NJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-08, this 5-year-old company is run by 1 director.
Director Mohammed S., appointed on 22 September 2022.
The company is officially classified as "other retail sale in non-specialised stores" (SIC: 47190).
The last confirmation statement was sent on 2023-03-09 and the date for the next filing is 2024-03-23. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 34 Villiers Street |
| Town | London |
| Post code | WC2N 6NJ |
| Country of origin | United Kingdom |
| Registration Number | 11756556 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 22 September 2022
The register of PSCs who own or have control over the company consists of 5 names. As we researched, there is Mohammed Shahid S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shamshadul K. This PSC owns 75,01-100% shares. The third one is Reefa M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed Shahid S.
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shamshadul K.
| Notified on | 1 June 2022 |
| Ceased on | 21 September 2022 |
| Nature of control: |
75,01-100% shares |
Reefa M.
| Notified on | 4 January 2020 |
| Ceased on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reefa M.
| Notified on | 25 September 2020 |
| Ceased on | 25 September 2020 |
| Nature of control: |
significiant influence or control |
Waseem M.
| Notified on | 8 January 2019 |
| Ceased on | 4 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 70 767 | 82 155 | 100 486 | 99 168 |
| Net Assets Liabilities | 8 016 | 6 405 | 7 153 | 8 301 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 93 951 | 92 710 | 110 293 | 107 827 |
| Fixed Assets | 21 200 | 16 960 | 16 960 | 16 960 |
| Net Current Assets Liabilities | 13 184 | 82 155 | 9 807 | 8 659 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 000 | |||
| Total Assets Less Current Liabilities | 58 016 | 6 405 | 7 153 | 8 301 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 31st, October 2023 |
accounts | Free Download (3 pages) |
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