Newgate Financial Investments Ltd. Head office in London. Check Director.

Newgate Financial Investments Ltd, London

Newgate Financial Investments Ltd is a private limited company. Registered at 3Rd Floor, 207 Regent Street, London W1B 3HH, the aforementioned 18 years old firm was incorporated on 2006-01-06 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this company: Andrew D. (appointed on 27 February 2013).

About
Name: Newgate Financial Investments Ltd
Number: 05667987
Incorporation date: 2006-01-06
End of financial year: 31 January


Address:	3rd Floor 207 Regent Street London W1B 3HH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Larysa K.

24 November 2023

Nature of control:	75,01-100% shares

Mykola B.

1 July 2016 - 24 November 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	5,426	5,325	1,956,116	1,883,993	6,793,053	434,074	803,268	714,340	716,937	747,937	785,810	358,162	361,936
Total Assets Less Current Liabilities	4,270	3,170	5,654	10,019	-28,912	33,536	41,141	-120,396	-125,941	-208,110	-218,539	-217,680	-288,884
Fixed Assets	-	-	-	209,798	2,846,615	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	209,798	2,846,615	-	-	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	4,270	3,170	5,654	10,019	-28,912	33,536	-	-	-	-	-	-	-

The date for Newgate Financial Investments Ltd confirmation statement filing is 2024-05-12. The previous one was filed on 2023-04-28. The due date for a subsequent statutory accounts filing is 31 October 2023. Most current accounts filing was submitted for the time up to 31 January 2022.

2 persons of significant control are listed in the official register, namely: Larysa K. who has over 3/4 of shares. Mykola B. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 17th, February 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 26th, February 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 16th, January 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 26th, October 2017 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2016-01-31 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-18: 56555.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-14: 56555.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-12-30 filed on: 30th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-30: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-13: 1000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-01-06 filed on: 20th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 14th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-06 filed on: 11th, April 2013 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2013-02-27 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-27 filed on: 27th, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 15th, February 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2012-06-01 filed on: 1st, June 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-06 filed on: 1st, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 26th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-06 filed on: 24th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 8th, November 2010 \| accounts	Free Download (9 pages)
CH04	Secretary's details changed on 2009-11-01 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-06 filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
CH02	Directors's details changed on 2009-11-01 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 19th, January 2010 \| accounts	Free Download (9 pages)
123	Gbp nc 100/1000/01/06 filed on: 19th, March 2009 \| capital	Free Download (2 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/03/2009 from suite 401 302 regent street london W1B 3HH filed on: 19th, March 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 6th, January 2009 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 17th, June 2008 \| accounts	Free Download (9 pages)
363s	Period up to 2008-04-14 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (6 pages)
363s	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (6 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-23 New secretary appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-23 New secretary appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-08 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-08 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-08 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-08 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 08/02/06 from: 302 regent street london W1B 3HH filed on: 8th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: 302 regent street london W1B 3HH filed on: 8th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/01/06 from: cazelots 77 hurn way christchurch dorset BH23 2NY filed on: 18th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/01/06 from: cazelots 77 hurn way christchurch dorset BH23 2NY filed on: 18th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: suite 401 302 regent street london W1B 3HH filed on: 12th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: suite 401 302 regent street london W1B 3HH filed on: 12th, January 2006 \| address	Free Download (1 page)
288b	On 2006-01-12 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-12 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-12 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-12 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2006 \| incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 6th, January 2006 \| incorporation	Free Download (7 pages)

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