Newley Group Limited is a private limited company registered at 18 Chelsea Crescent, Chelsea Harbour, London SW10 0XB. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-04, this 6-year-old company is run by 1 director and 1 secretary.
Director David R., appointed on 04 October 2017.
As far as secretaries are concerned, we can mention: David R., appointed on 04 October 2017.
The company is officially classified as "other education not elsewhere classified" (Standard Industrial Classification: 85590). According to official records there was a name change on 2020-04-21 and their previous name was Newley Asset Management Limited.
The last confirmation statement was sent on 2023-10-06 and the due date for the subsequent filing is 2024-10-20. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 18 Chelsea Crescent |
| Office Address2 | Chelsea Harbour |
| Town | London |
| Post code | SW10 0XB |
| Country of origin | United Kingdom |
| Registration Number | 10995761 |
| Date of Incorporation | Wed, 4th Oct 2017 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 04 October 2017
Position: Secretary
Appointed: 04 October 2017
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is David R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Oliver N. This PSC owns 25-50% shares and has 25-50% voting rights.
David R.
| Notified on | 4 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver N.
| Notified on | 4 October 2017 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Newley Asset Management | April 21, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 39 | 1 546 | 311 | ||
| Current Assets | 39 | 9 274 | 24 432 | 47 594 | 78 063 |
| Debtors | 9 274 | 24 432 | 46 048 | 77 752 | |
| Total Inventories | 4 370 | ||||
| Net Assets Liabilities | 17 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 000 | 2 378 | 1 200 | 23 048 | |
| Amounts Owed To Directors | 249 784 | 143 866 | 190 931 | ||
| Creditors | 4 426 | 172 382 | 252 162 | 309 311 | 434 890 |
| Deferred Tax Asset Debtors | 46 048 | 77 752 | |||
| Loans From Directors | 4 426 | 171 382 | |||
| Net Current Assets Liabilities | 17 | -163 108 | -227 730 | -261 717 | -356 827 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | ||
| Other Creditors | 164 245 | 220 911 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 17 | -163 108 | -227 730 | -261 717 | -356 827 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 370 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 30th April 2023 filed on: 23rd, October 2023 |
persons with significant control | Free Download (2 pages) |
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