NEWARK CAPITAL LTD
Overview
| Company Name | NEWARK CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15911649 |
| 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 NEWARK CAPITAL LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NEWARK CAPITAL LTD located?
| Registered Office Address | 47a Broadgates Market Place RG9 2AD Henley-On-Thames Market Place United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWARK CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| NEWARK WEALTH MANAGEMENT LIMITED | Aug 22, 2024 | Aug 22, 2024 |
What are the latest accounts for NEWARK CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 22, 2026 |
What is the status of the latest confirmation statement for NEWARK CAPITAL LTD?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for NEWARK CAPITAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed newark wealth management LIMITED\certificate issued on 02/05/25 | 3 pages | CERTNM | ||||||||||||||
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Withdrawal of a person with significant control statement on Apr 01, 2025 | 2 pages | PSC09 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 01, 2025 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Notification of John Andrew Dobson as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Peter James Easterbrook as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Peter James Easterbrook as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Andrew Dobson as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr John Andrew Dobson as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of NEWARK CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, John Andrew | Secretary | Broadgates Market Place RG9 2AD Henley-On-Thames 47a Market Place United Kingdom | 330999650001 | |||||||
| DOBSON, John Andrew | Director | Broadgates Market Place RG9 2AD Henley-On-Thames 47a Market Place United Kingdom | England | British | 287716210002 | |||||
| EASTERBROOK, Peter James | Director | Broadgates Market Place RG9 2AD Henley-On-Thames 47a Market Place United Kingdom | United Kingdom | British | 196201810002 |
Who are the persons with significant control of NEWARK CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Andrew Dobson | Apr 01, 2025 | Broadgates Market Place RG9 2AD Henley-On-Thames 47a Market Place United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter James Easterbrook | Aug 22, 2024 | Broadgates Market Place RG9 2AD Henley-On-Thames 47a Market Place United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEWARK CAPITAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2025 | Apr 01, 2025 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Mar 21, 2025 | Apr 01, 2025 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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