Newgate Compliance Limited. Head office in London. Check Director.

Newgate Compliance Limited, London

Newgate Compliance Limited is a private limited company. Situated at 5Th Floor, 20, Fenchurch Street, London EC3M 3BY, the aforementioned 10 years old company was incorporated on 2013-11-28 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this firm: Joseph F. (appointed on 26 July 2023), Thi P. (appointed on 08 August 2018), Matthew H. (appointed on 06 May 2014).

About
Name: Newgate Compliance Limited
Number: 08795416
Incorporation date: 2013-11-28
End of financial year: 31 December


Address:	5th Floor, 20 Fenchurch Street London EC3M 3BY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Compliance Consulting Holdings Limited

6 April 2016

Address	Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08715620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Newgate Compliance Limited confirmation statement filing is 2024-07-29. The latest one was submitted on 2023-07-15. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Compliance Consulting Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 30 Orange Street, WC2H 7HF London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2023/07/26. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/15 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/06/28 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/07/15 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	2022/06/09 - the day director's appointment was terminated filed on: 22nd, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/07/15 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/04/12. New Address: 5th Floor, 20 Fenchurch Street London EC3M 3BY. Previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom filed on: 12th, April 2021 \| address	Free Download (1 page)
TM02	2021/03/31 - the day secretary's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/15. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 28th, October 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 21st, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/07/15 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/07/13 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/11/28 filed on: 12th, December 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/09/16 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/09/17. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW filed on: 17th, September 2019 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2019/09/16 filed on: 17th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/11/28 filed on: 3rd, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, November 2018 \| accounts	Free Download (6 pages)
CH01	On 2018/05/01 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/08. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/11/28 filed on: 11th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 24th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/06/15 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/11/28 filed on: 6th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, October 2016 \| accounts	Free Download (4 pages)
CH01	On 2016/09/12 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/12 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (6 pages)
CH01	On 2015/08/18 director's details were changed filed on: 14th, September 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, September 2015 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to 2015/04/30. Originally it was 2014/12/31 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/05/20. filed on: 20th, May 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/24. filed on: 24th, March 2014 \| officers	Free Download (2 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/02/20 filed on: 25th, February 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, February 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, February 2014 \| resolution	Free Download (1 page)
SH01	10000.00 GBP is the capital in company's statement on 2014/01/29 filed on: 30th, January 2014 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/11/30 filed on: 9th, December 2013 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, November 2013 \| incorporation	Free Download (44 pages)

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