Newcleo Ltd is a private limited company registered at 2 Portman Street, London W1H 6DU. Incorporated on 2021-03-18, this 3-year-old company is run by 7 directors and 1 secretary.
Director Corine R., appointed on 09 June 2023. Director Florence P., appointed on 06 April 2023. Director Andrea L., appointed on 21 March 2022.
Changing the topic to secretaries, we can mention: Basit M., appointed on 01 August 2022.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2023-01-11 and the date for the subsequent filing is 2024-01-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Portman Street |
| Town | London |
| Post code | W1H 6DU |
| Country of origin | United Kingdom |
| Registration Number | 13274878 |
| Date of Incorporation | Thu, 18th Mar 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (111 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 06 April 2023
Position: Secretary
Appointed: 01 August 2022
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Luciano C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stefano B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stefano B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Luciano C.
| Notified on | 20 April 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stefano B.
| Notified on | 26 May 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stefano B.
| Notified on | 18 March 2021 |
| Ceased on | 20 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 2 Portman Street London W1H 6DU England to 55 South Audley Street London Greater London W1K 2QH on 2024-03-01 filed on: 1st, March 2024 |
address | Free Download (1 page) |
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