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 - LONDON

This company is listed in the following categories:
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

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