About

Registered Number: 08812984
Date of Incorporation: 12/12/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: Unit 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

 

Having been setup in 2013, Newco A 13 Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at this company. Newco A 13 Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Irene Elizabeth 02 July 2014 - 1

Filing History

Document Type Date
PSC04 - N/A 19 December 2019
PSC04 - N/A 19 December 2019
PSC01 - N/A 13 December 2019
CS01 - N/A 13 December 2019
AP01 - Appointment of director 06 December 2019
AA - Annual Accounts 02 October 2019
PSC07 - N/A 27 February 2019
TM01 - Termination of appointment of director 27 February 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 23 December 2015
AA03 - Notice of resolution removing auditors 15 October 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 25 July 2014
AP01 - Appointment of director 21 July 2014
AP01 - Appointment of director 21 July 2014
AA01 - Change of accounting reference date 08 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 02 January 2014
RESOLUTIONS - N/A 31 December 2013
RESOLUTIONS - N/A 31 December 2013
MR01 - N/A 24 December 2013
NEWINC - New incorporation documents 12 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.