Newco UK 9000 Limited

Company Name	Newco UK 9000 Limited
Company Status	Active
Company Number	10912454
Category	Private Limited Company
Incorporation Date	11 August 2017(6 years, 8 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 Sharan Pasricha
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Latham Garcia Young
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(10 months, 1 week after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Hemen Roy
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	01 October 2022(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Charles Henry Bowdler Oakshett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 159 St. John Street London EC1V 4QJ

Director Name	Ms Jantina Catharina Van De Vreede
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 August 2017(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor 159 St. John Street London EC1V 4QJ

Director Name	Ms Sonal Kapasi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 August 2017(same day as company formation)
Role	CEO
Country of Residence	Jersey
Correspondence Address	1,3,5 Castle Street St. Helier Jersey JE2 3BT

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 20 March 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA

Director Name	Mr Edward Toby Renaut
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

10 November 2023	Accounts for a small company made up to 31 March 2023 (20 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with updates (7 pages)
1 June 2023	Change of share class name or designation (2 pages)
31 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 December 2022	Accounts for a small company made up to 31 March 2022 (20 pages)
21 October 2022	Appointment of Mr Hemen Roy as a director on 1 October 2022 (2 pages)
21 October 2022	Termination of appointment of Edward Toby Renaut as a director on 1 October 2022 (1 page)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
13 January 2022	Accounts for a small company made up to 31 March 2021 (20 pages)
20 October 2021	Appointment of Edward Toby Renaut as a director on 20 September 2021 (2 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
15 April 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
11 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 December 2020	Memorandum and Articles of Association (46 pages)
12 September 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
16 July 2020	Change of details for Norlake Hospitality Limited as a person with significant control on 16 July 2020 (2 pages)
9 July 2020	Change of details for Norlake Hospitality Limited as a person with significant control on 9 July 2020 (2 pages)
9 July 2020	Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020 (1 page)
1 April 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
1 April 2020	Director's details changed for Mr Latham Garcia Young on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of David Gareth Caldecott as a director on 20 March 2020 (1 page)
27 March 2020	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
27 March 2020	Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 27 March 2020 (1 page)
4 October 2019	Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages)
4 October 2019	Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages)
3 October 2019	Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages)
21 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
25 June 2019	Appointment of Mr David Gareth Caldecott as a director on 18 June 2019 (2 pages)
13 May 2019	Full accounts made up to 31 December 2018 (19 pages)
3 January 2019	Termination of appointment of Sonal Kapasi as a director on 30 November 2018 (1 page)
22 August 2018	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
22 August 2018	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
21 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
21 June 2018	Appointment of Mr Latham Garcia Young as a director on 15 June 2018 (2 pages)
21 June 2018	Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018 (1 page)
11 May 2018	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018 (1 page)
26 April 2018	Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page)
19 March 2018	Statement of capital following an allotment of shares on 18 September 2017 GBP 1,000 (5 pages)
8 March 2018	Director's details changed for Mr Sharan Parsricha on 11 August 2017 (2 pages)
21 February 2018	Director's details changed for Ms Sonal Kapasi on 16 February 2018 (2 pages)
27 November 2017	Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)
27 November 2017	Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)
9 November 2017	Director's details changed for Mr Sharan Parsricha on 13 October 2017 (2 pages)
9 November 2017	Director's details changed for Mr Sharan Parsricha on 13 October 2017 (2 pages)
11 August 2017	Incorporation Statement of capital on 2017-08-11 GBP 1 (59 pages)
11 August 2017	Incorporation Statement of capital on 2017-08-11 GBP 1 (59 pages)

Newco UK 9000 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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