Newcourt Corporation Ltd in LONDON

Newcourt Corporation Ltd LONDON

Founded in 1998, Newcourt Corporation, classified under reg no. 03516971 is an active company. Currently registered at 13 Rookwood Road N16 6SP, London the company has been in the business for twenty six years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

There is a single director in the firm at the moment - Abraham U., appointed on 1 April 2001. In addition, a secretary was appointed - Jaime F., appointed on 15 November 2001. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newcourt Corporation Ltd Address / Contact

Office Address	13 Rookwood Road
Town	London
Post code	N16 6SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03516971
Date of Incorporation	Wed, 25th Feb 1998
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Jaime F.

Position: Secretary

Appointed: 15 November 2001

Abraham U.

Position: Director

Appointed: 01 April 2001

Michel F.

Position: Director

Appointed: 19 October 2000

Resigned: 15 April 2001

Abraham U.

Position: Director

Appointed: 05 May 1998

Resigned: 20 October 2000

Isaac G.

Position: Secretary

Appointed: 05 May 1998

Resigned: 15 November 2001

David B.

Position: Director

Appointed: 13 March 1998

Resigned: 14 May 1998

Abraham U.

Position: Secretary

Appointed: 13 March 1998

Resigned: 14 May 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 25 February 1998

Resigned: 13 March 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 25 February 1998

Resigned: 13 March 1998

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Abraham U. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jaime F. This PSC owns 25-50% shares and has 25-50% voting rights.

Abraham U.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jaime F.

Notified on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-25	2018-02-25	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	150 515	5 139	5 070	115 702	100 799	189 534	22 579
Current Assets	222 915	161 589	240 150	367 006	437 775	506 738	748 921
Debtors	72 400	156 450	235 080	251 304	336 976	317 204	726 342
Net Assets Liabilities	201 009	797 493	823 148	850 361	897 381	917 125	953 653
Property Plant Equipment	13 827	11 272	9 117	7 684	6 219	6 546	6 126

Other
Version Production Software				2 020	2 021
Accumulated Depreciation Impairment Property Plant Equipment		2 818	5 097	7 018	8 573	10 209	11 741
Additions Other Than Through Business Combinations Property Plant Equipment		263	124	488	90	1 963	1 112
Creditors	79 882	16 980	86 927	201 767	217 015	76 630	196 420
Fixed Assets	648 389	1 299 604	1 297 449	1 287 830	1 286 365	1 286 746	1 286 326
Increase From Depreciation Charge For Year Property Plant Equipment		2 818	2 279	1 921	1 555	1 636	1 532
Investment Property	568 430	1 230 000	1 230 000	1 230 000	1 230 000	1 230 000	1 230 000
Investments	66 132	58 332	58 332	50 146	50 146	50 200	50 200
Net Current Assets Liabilities	143 033	144 609	153 223	165 239	220 760	430 108	552 501
Property Plant Equipment Gross Cost	13 827	14 090	14 214	14 702	14 792	16 755	17 867
Taxation Including Deferred Taxation Balance Sheet Subtotal		82 574	82 574	82 574	82 574	82 574	82 574
Total Assets Less Current Liabilities	791 422	1 444 213	1 450 672	1 453 069	1 507 125	1 716 854	1 838 827

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 25th February 2017 filed on: 27th, November 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 25th February 2017 filed on: 27th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 25th February 2016 filed on: 2nd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st July 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 25th February 2015 filed on: 21st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st July 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th February 2014 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th February 2013 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th February 2012 filed on: 5th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th February 2011 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 27th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th February 2010 filed on: 20th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th February 2009 filed on: 13th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 13th March 2009 with shareholders record filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 25th February 2008 filed on: 4th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 25th February 2007 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 25th February 2007 filed on: 29th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 25th February 2006 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 25th February 2006 filed on: 18th, April 2006	accounts	Free Download (5 pages)
363a	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 25th February 2005 filed on: 12th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 25th February 2005 filed on: 12th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 25th February 2004 filed on: 11th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 25th February 2004 filed on: 11th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (6 pages)
363(288)	1st April 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (6 pages)
363(288)	1st April 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 25th February 2003 filed on: 28th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 25th February 2003 filed on: 28th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to 19th March 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 19th March 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 25th February 2002 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 25th February 2002 filed on: 5th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 20th February 2002 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 20th February 2002 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
363(288)	20th February 2002 Annual return (Secretary resigned)	annual return
AA	Total exemption small company accounts data made up to 25th February 2001 filed on: 17th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 25th February 2001 filed on: 17th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 26th April 2001 with shareholders record filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 2001 with shareholders record filed on: 26th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 25th February 2000 filed on: 17th, August 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 25th February 2000 filed on: 17th, August 2000	accounts	Free Download (4 pages)
363s	Annual return up to 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/05/00	annual return
363s	Annual return up to 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 25th February 1999 filed on: 29th, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 25th February 1999 filed on: 29th, December 1999	accounts	Free Download (5 pages)
363s	Annual return up to 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (6 pages)
363(288)	25th May 1999 Annual return (Secretary resigned;director resigned)	annual return

Newcourt Corporation Ltd LONDON

Newcourt Corporation Ltd Address / Contact

Company Information / Profile

Company staff

Jaime F.

Abraham U.

Michel F.

Abraham U.

Isaac G.

David B.

Abraham U.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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