NEWLINE TRADING LIMITED

NEWLINE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWLINE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08724378
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWLINE TRADING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEWLINE TRADING LIMITED located?

    Registered Office Address
    1 Edinburgh Mews
    WD19 4FS Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWLINE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWLINE TRADING LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for NEWLINE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 1 Edinburgh Mews, Edinburgh Mews C/O Mrj & Co Watford WD19 4FS England to 1 Edinburgh Mews Watford WD19 4FS on Oct 28, 2025

    1 pagesAD01

    Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 1 Edinburgh Mews, Edinburgh Mews C/O Mrj & Co Watford WD19 4FS on Oct 27, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 25, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2022

    • Capital: GBP 10,000
    3 pagesSH01

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on Oct 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Cessation of Imre Eszenyi as a person with significant control on Oct 25, 2016

    1 pagesPSC07

    Change of details for Mr Imre Eszenyi as a person with significant control on Jan 01, 2018

    2 pagesPSC04

    Change of details for Mr Imre Eszenyi as a person with significant control on Jan 01, 2017

    2 pagesPSC04

    Change of details for Mr Imre Eszenyi as a person with significant control on Jan 01, 2018

    2 pagesPSC04

    Who are the officers of NEWLINE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESZENYI, Imre
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    United StatesBritish188736350001
    DUNKERLEY, Hugh David Percival
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    Director
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    United States Of AmericaBritish192445400001
    LEVY, Paul Gary
    Cuckoo Hill
    HA5 2BB Pinner
    Eastcote Point
    Middlesex
    United Kingdom
    Director
    Cuckoo Hill
    HA5 2BB Pinner
    Eastcote Point
    Middlesex
    United Kingdom
    United KingdomBritish26920530002
    MCCLORY, Daniel Joseph
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    Director
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    United StatesAmerican192445460001

    Who are the persons with significant control of NEWLINE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imre Eszenyi
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    Oct 25, 2016
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Hugh David Percival Dunkerley
    Huntington Beach
    . California 92646-5427
    10142 Beverly Drive
    Usa
    Apr 06, 2016
    Huntington Beach
    . California 92646-5427
    10142 Beverly Drive
    Usa
    Yes
    Nationality: British
    Country of Residence: United States Of America
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Imre Eszenyi
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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