Anthony Newgrosh Limited, London
Anthony Newgrosh Limited is a private limited company. Situated at 35 Ballards Lane, London N3 1XW, the aforementioned 11 years old enterprise was incorporated on 2013-03-25 and is categorised as "accounting and auditing activities" (SIC: 69201).1 director can be found in this firm: Lee B. (appointed on 06 April 2023). When it comes to the secretaries (1 in total), we can name: Alison E. (appointed on 06 April 2023).
| About | |
|---|---|
| Name: Anthony Newgrosh Limited | |
| Number: 08460507 | |
| Incorporation date: 2013-03-25 | |
| End of financial year: 31 March |
| Address: |
35 Ballards Lane London N3 1XW |
| SIC code: |
69201 - Accounting and auditing activities |
Company staff
People with significant control
Bridge Uk Bidco Limited
6 April 2023
| Address | 35 Ballards Lane, London, N3 1XW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14696196 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Samantha N.
6 April 2016 - 6 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony N.
6 April 2016 - 6 April 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 26,906 | 42,143 | 42,429 | 164,977 | 292,570 | 363,299 |
| Fixed Assets | 5,000 | 33,001 | 36,001 | 240,601 | 270,677 | 270,677 |
| Total Assets Less Current Liabilities | 10,164 | 18,881 | 27,327 | 260,560 | 409,873 | 577,408 |
| Number Shares Allotted | - | 100 | 100 | - | - | - |
| Shareholder Funds | 10,164 | 18,881 | 27,327 | - | - | - |
The due date for Anthony Newgrosh Limited confirmation statement filing is 2024-04-08. The latest one was submitted on 2023-03-25. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Bridge Uk Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ballards Lane, N3 1XW London. Samantha N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Anthony N. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 13th, December 2023 | accounts |
Free Download
(5 pages)
|
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