NEWLINE TRADING LIMITED
Overview
| Company Name | NEWLINE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08724378 |
| 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 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 Address | No |
What are the latest accounts for NEWLINE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 NEWLINE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for NEWLINE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Cessation of Imre Eszenyi as a person with significant control on Oct 25, 2016 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Imre Eszenyi as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Imre Eszenyi as a person with significant control on Jan 01, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Imre Eszenyi as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||||||
Who are the officers of NEWLINE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESZENYI, Imre | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United States | British | 188736350001 | |||||
| DUNKERLEY, Hugh David Percival | Director | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom | United States Of America | British | 192445400001 | |||||
| LEVY, Paul Gary | Director | Cuckoo Hill HA5 2BB Pinner Eastcote Point Middlesex United Kingdom | United Kingdom | British | 26920530002 | |||||
| MCCLORY, Daniel Joseph | Director | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom | United States | American | 192445460001 |
Who are the persons with significant control of NEWLINE TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Imre Eszenyi | 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
| |||
| Mr Hugh David Percival Dunkerley | 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
| |||
| Mr Imre Eszenyi | Apr 06, 2016 | Cornhill EC3V 3QQ London 73 United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
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