Company NameNewscape Wealth Services Ltd
DirectorsJohn Brett and Daniel Mermina
Company StatusActive
Company Number09952306
CategoryPrivate Limited Company
Incorporation Date14 January 2016 (4 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr John Brett
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(1 year, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address86 Jermyn Street
London
SW1Y 6JD
Director NameMr Daniel Mermina
Date of BirthJune 1989 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(1 year, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Jermyn Street
London
SW1Y 6JD
Director NameMr Paul Mark Stokes
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2016(same day as company formation)
RoleFinancial Services
Country of ResidenceEngland
Correspondence Address86 Jermyn Street
London
SW1Y 6JD
Director NameMr Stephen David Decani
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2016(same day as company formation)
RoleFinancial Services
Country of ResidenceEngland
Correspondence Address86 Jermyn Street
London
SW1Y 6JD
Director NameMr Paul Stokes
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2016(same day as company formation)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence Address86 Jermyn Street
London
SW1Y 6JD
Director NameMr John Brett
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2017(1 year, 9 months after company formation)
Appointment Duration1 year (resigned 09 November 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address86 Jermyn Street
London
SW1Y 6JD

Location

Registered Address1 Knightsbridge Green
London
SW1X 7NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 January 2019 (1 year, 6 months ago)
Next Accounts Due31 October 2020 (2 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return13 January 2020 (6 months, 3 weeks ago)
Next Return Due27 January 2021 (5 months, 3 weeks from now)

Filing History

15 November 2017Appointment of Mr Daniel Mermina as a director on 1 November 2017 (2 pages)
15 November 2017Appointment of Mr John Brett as a director on 1 November 2017 (2 pages)
12 April 2017Compulsory strike-off action has been discontinued (1 page)
11 April 2017Termination of appointment of Paul Stokes as a director on 24 March 2017 (2 pages)
11 April 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
14 January 2016Incorporation
Statement of capital on 2016-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)