Founded in 2013, Newlenoir, classified under reg no. 08527922 is an active company. Currently registered at Clive House 2 Old Brewery Mews NW3 1PZ, London the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 3 directors in the the company, namely Graham E., Nigel E. and Ryan B.. In addition one secretary - Guy W. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Clive House 2 Old Brewery Mews |
| Office Address2 | Hampstead |
| Town | London |
| Post code | NW3 1PZ |
| Country of origin | United Kingdom |
| Registration Number | 08527922 |
| Date of Incorporation | Tue, 14th May 2013 |
| Industry | Other engineering activities |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 16 July 2013
Position: Director
Appointed: 16 July 2013
Position: Secretary
Appointed: 16 July 2013
Position: Director
Appointed: 14 May 2013
The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Graham E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hsbc Holdings Plc that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wpgss Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Graham E.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hsbc Holdings Plc
8 Canada Square, London, E14 5HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 00617987 |
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wpgss Ltd
Clive House 2 Old Brewery Mews, London, NW3 1PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 11366634 |
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan B.
| Notified on | 1 July 2016 |
| Ceased on | 5 July 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 422 | 46 444 |
| Current Assets | 100 848 | 117 325 |
| Debtors | 100 426 | 70 881 |
| Net Assets Liabilities | 296 872 | 576 348 |
| Other | ||
| Accrued Liabilities Deferred Income | 11 703 | 6 500 |
| Accumulated Amortisation Impairment Intangible Assets | 440 528 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 966 | |
| Amortisation Rate Used For Intangible Assets | 20 | |
| Amounts Owed To Directors | 401 564 | 401 579 |
| Average Number Employees During Period | 2 | |
| Comprehensive Income Expense | -99 990 | -119 676 |
| Creditors | 494 636 | 424 078 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |
| Fixed Assets | 690 660 | 883 101 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 500 | 7 380 |
| Income Expense Recognised Directly In Equity | 202 631 | 399 152 |
| Intangible Assets | 690 660 | 883 101 |
| Intangible Assets Gross Cost | 1 131 188 | 1 323 629 |
| Issue Equity Instruments | 202 631 | 399 152 |
| Net Current Assets Liabilities | -393 788 | -306 753 |
| Other Taxation Social Security Payable | 3 102 | 197 |
| Prepayments Accrued Income | 5 308 | 3 671 |
| Profit Loss | -99 990 | -119 676 |
| Property Plant Equipment Gross Cost | 3 966 | |
| Total Assets Less Current Liabilities | 296 872 | 576 348 |
| Trade Creditors Trade Payables | 78 267 | 15 802 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
1452.28 GBP is the capital in company's statement on Thursday 21st December 2023 filed on: 25th, January 2024 |
capital | Free Download (4 pages) |
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