Newgate Compliance Limited

Company Name	Newgate Compliance Limited
Company Status	Active
Company Number	08795416
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Aron David Victor Brown
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Matthew Leigh Hazell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 20 Fenchurch Street London EC3M 3BY

Director Name	Thi Thu Thuy Pham
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	08 August 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Joseph French
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(9 years, 8 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Martin Nicholas Herriot
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Alan Denis Booth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor, 20 Fenchurch Street London EC3M 3BY

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Contact

Website	newgatecompliance.com
Email address	[email protected]
Telephone	020 36968750
Telephone region	London

Location

Registered Address	5th Floor, 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Compliance Consulting Holdings LTD 50.00% Ordinary Founder
9.4k at £1	Compliance Consulting Holdings LTD 47.00% Ordinary
500 at £1	Matthew Leigh Hazell 2.50% Ordinary
100 at £1	Haydon Thomas 0.50% Ordinary

Financials

Year	2014
Net Worth	£24,760
Cash	£46,001
Current Liabilities	£69,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (20 pages)
1 August 2023	Appointment of Mr Joseph French as a director on 26 July 2023 (2 pages)
18 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
5 July 2023	Termination of appointment of Alan Denis Booth as a director on 28 June 2023 (1 page)
9 September 2022	Full accounts made up to 31 December 2021 (20 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
22 June 2022	Termination of appointment of Martin Nicholas Herriot as a director on 9 June 2022 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (20 pages)
16 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
12 April 2021	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 12 April 2021 (1 page)
6 April 2021	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 31 March 2021 (1 page)
22 March 2021	Appointment of Mr Alan Denis Booth as a director on 15 March 2021 (2 pages)
28 October 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
21 August 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
12 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 September 2019	Change of details for Compliance Consulting Holdings Limited as a person with significant control on 16 September 2019 (2 pages)
3 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
18 October 2018	Director's details changed for Aron David Victor Brown on 1 May 2018 (2 pages)
8 August 2018	Appointment of Thi Thu Thuy Pham as a director on 8 August 2018 (2 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 September 2016	Director's details changed for Martin Nicholas Herriot on 12 September 2016 (2 pages)
13 September 2016	Director's details changed for Martin Nicholas Herriot on 12 September 2016 (2 pages)
12 September 2016	Director's details changed for Matthew Leigh Hazell on 12 September 2016 (2 pages)
12 September 2016	Director's details changed for Matthew Leigh Hazell on 12 September 2016 (2 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 20,000 (6 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 20,000 (6 pages)
14 September 2015	Director's details changed for Matthew Leigh Hazell on 18 August 2015 (2 pages)
14 September 2015	Director's details changed for Matthew Leigh Hazell on 18 August 2015 (2 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 December 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
22 December 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,000 (6 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,000 (6 pages)
20 May 2014	Appointment of Matthew Leigh Hazell as a director (3 pages)
20 May 2014	Appointment of Matthew Leigh Hazell as a director (3 pages)
24 March 2014	Appointment of Martin Nicholas Herriot as a director (2 pages)
24 March 2014	Appointment of Martin Nicholas Herriot as a director (2 pages)
25 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 20,000 (4 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 20,000 (4 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 10,000 (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 10,000 (3 pages)
9 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
9 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
28 November 2013	Incorporation (44 pages)
28 November 2013	Incorporation (44 pages)

Newgate Compliance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London