NEW CASTLE LTD - LONDON
Company Profile | Company Filings |
Overview
NEW CASTLE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW CASTLE LTD was incorporated 5 years ago on 08/01/2019 and has the registered number: 11756556. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
NEW CASTLE LTD was incorporated 5 years ago on 08/01/2019 and has the registered number: 11756556. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
NEW CASTLE LTD - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
34 VILLIERS STREET
LONDON
WC2N 6NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHEIK SHEIK | Dec 1990 | Indian | Director | 2022-09-22 | CURRENT |
MR WASEEM MORPPALI VEEDU | Apr 1989 | Indian | Director | 2019-01-08 UNTIL 2020-02-04 | RESIGNED |
MRS REEFA MOORPALA VEEDU | Mar 1991 | Indian | Director | 2020-01-04 UNTIL 2020-01-04 | RESIGNED |
MRS REEFA MOORPALA VEEDU | Mar 1991 | Indian | Director | 2020-08-31 UNTIL 2020-08-31 | RESIGNED |
MRS REEFA MOORPALA VEEDU | Mar 1991 | Indian | Director | 2020-09-25 UNTIL 2020-09-25 | RESIGNED |
MRS REEFA MOORPALA VEEDU | Mar 1991 | Indian | Director | 2020-10-01 UNTIL 2022-05-31 | RESIGNED |
MR SHAMSHADUL HAMEED KANDATHIL | Sep 1997 | Indian | Director | 2022-06-01 UNTIL 2022-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Shahid Sheik | 2022-09-22 | 12/1990 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Shamshadul Hameed Kandathil | 2022-06-01 - 2022-09-21 | 9/1997 | Stockport | Ownership of shares 75 to 100 percent |
Mrs Reefa Moorpala Veedu | 2020-09-25 - 2020-09-25 | 3/1991 | London | Significant influence or control |
Mrs Reefa Moorpala Veedu | 2020-01-04 - 2022-05-31 | 3/1991 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Mr Waseem Morppali Veedu | 2019-01-08 - 2020-01-04 | 4/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NEW CASTLE LTD | 2023-11-01 | 31-01-2023 | £8,301 equity |
Micro-entity Accounts - NEW CASTLE LTD | 2022-11-01 | 31-01-2022 | £7,153 equity |
Micro-entity Accounts - NEW CASTLE LTD | 2022-02-05 | 31-01-2021 | £6,405 equity |
Micro-entity Accounts - NEW CASTLE LTD | 2020-04-15 | 31-01-2020 | £8,016 equity |