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Newcrown Ventures Limited LONDON

Founded in 2010, Newcrown Ventures, classified under reg no. 07155009 is an active company. Currently registered at Suite 121 Viglen House HA0 1HD, London the company has been in the business for fourteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

The company has one director. Eunan T., appointed on 22 February 2016. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Richard H., Susan T. and others listed below. There were no ex secretaries.

Newcrown Ventures Limited Address / Contact

Office Address Suite 121 Viglen House
Office Address2 Alperton Lane, Wembley
Town London
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07155009
Date of Incorporation Thu, 11th Feb 2010
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th February
Company age 14 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Bluebird Llc

Position: Corporate Director

Appointed: 22 February 2016

Premium Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2016

Eunan T.

Position: Director

Appointed: 22 February 2016

Richard H.

Position: Director

Appointed: 12 May 2014

Resigned: 22 February 2016

Susan T.

Position: Director

Appointed: 30 March 2010

Resigned: 05 March 2014

Oakland Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 2010

Resigned: 22 February 2016

Mapleriver Limited

Position: Corporate Director

Appointed: 30 March 2010

Resigned: 22 February 2016

Barbara K.

Position: Director

Appointed: 11 February 2010

Resigned: 30 March 2010

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Alessandro D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Guido D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alessandro D.

Notified on 12 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guido D.

Notified on 6 April 2016
Ceased on 12 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 11, 2024
filed on: 11th, February 2024 		Free Download (3 pages)

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