Newcolour Euro Ltd LONDON


Newcolour Euro started in year 2015 as Private Limited Company with registration number 09401965. The Newcolour Euro company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 41 Devonshire Street. Postal code: W1G 7AJ.

There is a single director in the company at the moment - Jinman Z., appointed on 4 September 2018. In addition, a secretary was appointed - Jinman Z., appointed on 4 September 2018. Currenlty, the company lists one former director, whose name is Xiaoling R. and who left the the company on 4 September 2018. In addition, there is one former secretary - Xiaoling R. who worked with the the company until 4 September 2018.

Newcolour Euro Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09401965
Date of Incorporation Thu, 22nd Jan 2015
Industry Dormant Company
End of financial Year 31st January
Company age 9 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, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Jinman Z.

Position: Secretary

Appointed: 04 September 2018

Jinman Z.

Position: Director

Appointed: 04 September 2018

Xiaoling R.

Position: Secretary

Appointed: 21 January 2017

Resigned: 04 September 2018

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 January 2015

Resigned: 21 January 2017

Xiaoling R.

Position: Director

Appointed: 22 January 2015

Resigned: 04 September 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Jinman Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Xiaoling R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jinman Z.

Notified on 4 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Xiaoling R.

Notified on 21 January 2017
Ceased on 4 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth1 0001 0001 000      
Balance Sheet
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 00010 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 00010 0001 0001 0001 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 13, 2024
filed on: 22nd, January 2024
Free Download (3 pages)

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