Newbank Limited. Head office in London. Check Director.

Newbank Limited, London

Newbank Limited is a private limited company. Located at New Burlington House, 1075 Finchley Road, London NW11 0PU, the above-mentioned 20 years old business was incorporated on 2003-09-30 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Abraham K. (appointed on 07 October 2003), Joshua S. (appointed on 07 October 2003). Moving on to the secretaries (1 in total), we can name: Sarah K. (appointed on 07 October 2003).

About
Name: Newbank Limited
Number: 04915724
Incorporation date: 2003-09-30
End of financial year: 29 March


Address:	New Burlington House 1075 Finchley Road London NW11 0PU
SIC code:	74990 - Non-trading company 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wiseheights Limited

6 April 2016

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	1939694
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Newbank Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was sent on 2023-09-30. The deadline for a subsequent annual accounts filing is 29 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is reported in the official register, an only company Wiseheights Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1075 Finchley Road, NW11 0PU London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 5th, December 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 2nd, December 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 3rd, December 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 27th, November 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 20th, November 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/03/29 filed on: 23rd, March 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 22nd, February 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/03/30 filed on: 26th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 13th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 6th, October 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 14th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 20th, December 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 20th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, September 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, September 2005 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 18th, October 2003 \| accounts	Free Download (1 page)
288a	On 2003/10/18 New director appointed filed on: 18th, October 2003 \| officers	Free Download (5 pages)
288a	On 2003/10/18 New director appointed filed on: 18th, October 2003 \| officers	Free Download (5 pages)
288a	On 2003/10/18 New director appointed filed on: 18th, October 2003 \| officers	Free Download (5 pages)
288a	On 2003/10/18 New secretary appointed filed on: 18th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/18 New secretary appointed filed on: 18th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/18 New director appointed filed on: 18th, October 2003 \| officers	Free Download (5 pages)
287	Registered office changed on 18/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, October 2003 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 18th, October 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2003 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2003 \| resolution	Free Download (10 pages)
288b	On 2003/10/16 Secretary resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/16 Director resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/16 Director resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/16 Secretary resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, September 2003 \| incorporation	Free Download (16 pages)

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