Founded in 2016, Newrupert, classified under reg no. 10062302 is an active company. Currently registered at 2 Nottingham Court WC2H 9BF, London the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
The firm has one director. Adam W., appointed on 14 March 2016. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Nottingham Court |
| Town | London |
| Post code | WC2H 9BF |
| Country of origin | United Kingdom |
| Registration Number | 10062302 |
| Date of Incorporation | Mon, 14th Mar 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 14 March 2016
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Dean H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adam W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lordkoss Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dean H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lordkoss Holdings Limited
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09833614 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-29 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Current Assets | 4 185 | 11 921 | 27 682 | 35 490 |
| Net Assets Liabilities | 1 149 | 11 921 | 18 102 | 12 990 |
| Other | ||||
| Creditors | 5 334 | 9 580 | 5 599 | |
| Net Current Assets Liabilities | 1 149 | 11 921 | 18 102 | 29 891 |
| Total Assets Less Current Liabilities | 1 149 | 11 921 | 18 102 | 29 891 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024 |
accounts | Free Download (3 pages) |
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