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NEW STREET CONSULTING GROUP LIMITED - One Angel Court, 15th Floor, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 07672975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Angel Court
- 15th Floor
- London
- EC2R 7HJ
- England One Angel Court, 15th Floor, London, EC2R 7HJ, England UK
Management
- Managing Directors
- BAIRD, Douglas James
- MCINTEE, Andrew James Lee
- OLIVER, Martin James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-16
- Age Of Company 2011-06-16 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- New Street (Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW STREET (GROUP) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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NEW STREET CONSULTING GROUP LIMITED Company Description
- NEW STREET CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07672975. Its current trading status is "live". It was registered 2011-06-16. It was previously called NEW STREET (GROUP) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest annual return was filed up to 2012-06-16.It can be contacted at One Angel Court .
Get NEW STREET CONSULTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Street Consulting Group Limited - One Angel Court, 15th Floor, London, EC2R 7HJ, United Kingdom
- 2011-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-16) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-20) - CS01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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accounts-with-accounts-type-group (2023-10-12) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-15) - SH01
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confirmation-statement-with-updates (2022-06-15) - CS01
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accounts-with-accounts-type-group (2022-10-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-05) - AA
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confirmation-statement-with-updates (2021-06-30) - CS01
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capital-allotment-shares (2021-07-07) - SH01
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resolution (2021-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-09) - AA
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capital-allotment-shares (2021-09-21) - SH01
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capital-allotment-shares (2021-11-16) - SH01
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capital-name-of-class-of-shares (2020-04-09) - SH08
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confirmation-statement-with-updates (2020-07-03) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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capital-allotment-shares (2020-06-16) - SH01
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capital-variation-of-rights-attached-to-shares (2020-04-09) - SH10
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notification-of-a-person-with-significant-control (2020-06-16) - PSC02
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capital-alter-shares-consolidation (2020-04-09) - SH02
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resolution (2020-04-16) - RESOLUTIONS
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certificate-change-of-name-company (2020-10-04) - CERTNM
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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change-of-name-notice (2020-10-04) - CONNOT
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cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
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accounts-with-accounts-type-group (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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change-sail-address-company-with-old-address-new-address (2018-06-26) - AD02
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accounts-with-accounts-type-group (2018-10-08) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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change-to-a-person-with-significant-control (2018-12-03) - PSC04
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change-person-director-company-with-change-date (2018-12-03) - CH01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-09) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-sail-address-company-with-old-address-new-address (2017-06-07) - AD02
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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capital-alter-shares-subdivision (2017-02-11) - SH02
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resolution (2017-01-16) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
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capital-cancellation-shares (2016-05-17) - SH06
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capital-return-purchase-own-shares (2016-05-17) - SH03
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change-person-director-company-with-change-date (2016-01-05) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-03) - AA
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move-registers-to-sail-company-with-new-address (2015-08-20) - AD03
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change-sail-address-company-with-new-address (2015-07-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
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change-account-reference-date-company-current-shortened (2013-03-06) - AA01
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accounts-with-accounts-type-full (2013-10-04) - AA
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accounts-with-accounts-type-total-exemption-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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capital-allotment-shares (2012-06-28) - SH01
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memorandum-articles (2012-01-10) - MEM/ARTS
keyboard_arrow_right 2011
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resolution (2011-12-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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capital-allotment-shares (2011-09-06) - SH01
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memorandum-articles (2011-09-06) - MEM/ARTS
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resolution (2011-08-22) - RESOLUTIONS
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incorporation-company (2011-06-16) - NEWINC