NEWSHIP LIMITED
Overview
| Company Name | NEWSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04151389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWSHIP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEWSHIP LIMITED located?
| Registered Office Address | Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEND GROUP LIMITED | Feb 24, 2004 | Feb 24, 2004 |
| SEND GROUP PLC | Jan 31, 2001 | Jan 31, 2001 |
What are the latest accounts for NEWSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWSHIP LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for NEWSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 041513890003, created on Oct 21, 2024 | 16 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy David Clarkson as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Watson Newman as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Watson Newman as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Harrison as a secretary on Sep 29, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Paul Bale as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Paul Bale as a secretary on Sep 29, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 55 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 55 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 54 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 041513890002, created on Sep 18, 2019 | 16 pages | MR01 | ||
Termination of appointment of Stephen Edwin John Compson as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 7 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 53 pages | AA | ||
Who are the officers of NEWSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Andrew | Secretary | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | 300689670001 | |||||||
| NEWMAN, John Watson | Director | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | England | British | 3088870002 | |||||
| NEWMAN, Richard John | Director | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | United Kingdom | British | 100325090001 | |||||
| THORNTON, David Anthony | Director | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | England | British | 94317230001 | |||||
| BALE, Andrew Paul | Secretary | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | British | 76005930001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BALE, Andrew Paul | Director | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | England | British | 76005930001 | |||||
| CLARKSON, Jeremy David | Director | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | United Kingdom | British | 29690770001 | |||||
| COMPSON, Stephen Edwin John | Director | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | England | British | 45307380002 | |||||
| COOPER, Peter Harry | Director | 26 Dabernon Drive KT11 3JD Cobham Surrey | England | British | 100351860001 | |||||
| LEACH, Sarah Elizabeth | Director | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | United Kingdom | British | 147527270001 | |||||
| MENZIES GOW, Robert Ian | Director | Ashwell Cottage Church Close LE15 7LP Ashwell Oakham Leicestershire | British | 75693480002 | ||||||
| NEWMAN, John Watson | Director | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | England | British | 3088870002 | |||||
| PARKER, Amanda Jane | Director | 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey | United Kingdom | British | 56633850002 | |||||
| WARNER, William | Nominee Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 900019540001 | ||||||
| ZEMMEL, Jason Antony | Director | 131 Elms Crescent SW4 8QS London | British | 74141450001 |
Who are the persons with significant control of NEWSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newship Group Limited | Apr 06, 2016 | 179 Queens Road KT13 0AH Weybridge Fernside Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0