Newcom Limited in Tavistock House South TAVISTOCK SQUARE

Newcom Limited TAVISTOCK SQUARE

Founded in 1994, Newcom, classified under reg no. 02918767 is an active company. Currently registered at C/o Rayner Essex WC1H 9LG, Tavistock Square the company has been in the business for thirty years. Its financial year was closed on 24th December and its latest financial statement was filed on December 24, 2022.

There is a single director in the company at the moment - Leon F., appointed on 16 February 1995. In addition, a secretary was appointed - Tirza F., appointed on 16 February 1995. Currenlty, the company lists one former director, whose name is Tirza F. and who left the the company on 16 February 1995. In addition, there is one former secretary - Leon F. who worked with the the company until 16 February 1995.

Newcom Limited Address / Contact

Office Address	C/o Rayner Essex
Office Address2	Tavistock House South
Town	Tavistock Square
Post code	WC1H 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02918767
Date of Incorporation	Wed, 13th Apr 1994
Industry	Non-trading company
End of financial Year	24th December
Company age	30 years old
Account next due date	Tue, 24th Sep 2024 (141 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Tirza F.

Position: Secretary

Appointed: 16 February 1995

Leon F.

Position: Director

Appointed: 16 February 1995

Tirza F.

Position: Director

Appointed: 22 April 1994

Resigned: 16 February 1995

Leon F.

Position: Secretary

Appointed: 22 April 1994

Resigned: 16 February 1995

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1994

Resigned: 22 April 1994

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 13 April 1994

Resigned: 22 April 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Clydpride Limited from London, United Kingdom. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clydpride Limited

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	01629802
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 24, 2022 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 24, 2022 filed on: 21st, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 24, 2021 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 24, 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 24, 2019 filed on: 30th, September 2020	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 24, 2018 filed on: 24th, September 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 24, 2017 filed on: 26th, September 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 24, 2016 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 24, 2015 filed on: 28th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2016: 2.00 GBP	capital
AA	Full accounts data made up to December 24, 2014 filed on: 2nd, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 1st, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2013 filed on: 23rd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 23, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 24, 2012 filed on: 25th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 24, 2011 filed on: 25th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 24, 2012 to December 24, 2011 filed on: 6th, December 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to March 24, 2011 filed on: 16th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 24, 2010 filed on: 21st, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2009 filed on: 7th, December 2009	accounts	Free Download (6 pages)
363a	Period up to May 14, 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (5 pages)
363a	Period up to May 14, 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (5 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 24, 2008 filed on: 27th, March 2009	accounts	Free Download (6 pages)
363a	Period up to May 8, 2008 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 24, 2007 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 24, 2007 filed on: 25th, January 2008	accounts	Free Download (7 pages)
363a	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 24, 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 24, 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363a	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 24, 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 24, 2005 filed on: 27th, January 2006	accounts	Free Download (7 pages)
363a	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (5 pages)
363a	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 24, 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 24, 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
363a	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (5 pages)
363a	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 24, 2003 filed on: 26th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 24, 2003 filed on: 26th, January 2004	accounts	Free Download (7 pages)
363a	Period up to April 16, 2003 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (5 pages)
363a	Period up to April 16, 2003 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 24, 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 24, 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
363a	Period up to April 11, 2002 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (5 pages)
363a	Period up to April 11, 2002 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 24, 2001 filed on: 16th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 24, 2001 filed on: 16th, January 2002	accounts	Free Download (7 pages)
363a	Period up to May 11, 2001 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (4 pages)
363a	Period up to May 11, 2001 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 24, 2000 filed on: 25th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 24, 2000 filed on: 25th, January 2001	accounts	Free Download (7 pages)
363a	Period up to April 27, 2000 - Annual return with full member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
363a	Period up to April 27, 2000 - Annual return with full member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 24, 1999 filed on: 21st, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 24, 1999 filed on: 21st, January 2000	accounts	Free Download (7 pages)
363a	Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
363a	Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 24, 1998 filed on: 23rd, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 24, 1998 filed on: 23rd, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 24, 1997 filed on: 3rd, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 24, 1997 filed on: 3rd, December 1998	accounts	Free Download (7 pages)
363a	Period up to May 15, 1998 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (6 pages)
363a	Period up to May 15, 1998 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (6 pages)
363a	Period up to June 6, 1997 - Annual return with full member list filed on: 6th, June 1997	annual return	Free Download (6 pages)
363a	Period up to June 6, 1997 - Annual return with full member list filed on: 6th, June 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 24, 1996 filed on: 27th, April 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 1996 filed on: 27th, April 1997	accounts	Free Download (2 pages)
363a	Period up to March 20, 1997 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (6 pages)
363a	Period up to March 20, 1997 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 24, 1995 filed on: 24th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 1995 filed on: 24th, January 1996	accounts	Free Download (2 pages)
363s	Period up to August 14, 1995 - Annual return with full member list filed on: 14th, August 1995	annual return	Free Download (8 pages)
363s	Period up to August 14, 1995 - Annual return with full member list filed on: 14th, August 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 24/03 filed on: 29th, July 1994	accounts	Free Download
224	Accounting reference date notified as 24/03 filed on: 29th, July 1994	accounts

Newcom Limited TAVISTOCK SQUARE

Newcom Limited Address / Contact

Company Information / Profile

Company staff

Tirza F.

Leon F.

Tirza F.

Leon F.

Aa Company Services Limited

Buyview Ltd

People with significant control

Company filings

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