NEWORT LIMITED - LONDON


Company Profile Company Filings

Overview

NEWORT LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWORT LIMITED was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322547. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

NEWORT LIMITED - LONDON

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom
Previous trading names include:
HALLFORD LIMITED (until 11/05/2017)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2017-03-28 CURRENT
MR SILVANO SARTORATO Jun 1960 Italian Director 2017-03-28 CURRENT
MR JASON ANTHONY TABONE Jul 1970 British Director 2007-08-31 UNTIL 2008-03-20 RESIGNED
MR EDWARD PETRE-MEARS Nov 1968 English Director 2008-03-20 UNTIL 2012-11-01 RESIGNED
MS. EMILIA MASLIKOVA Jan 1983 Slovak Director 2017-01-13 UNTIL 2017-03-28 RESIGNED
MR JAMIE NICHOLAS BRADSHAW May 1976 British Director 2001-11-14 UNTIL 2007-08-31 RESIGNED
MR. MARTIN BROOKS Mar 1966 British Director 2012-11-01 UNTIL 2017-01-13 RESIGNED
BIJAN AKHAVAN-SAFA Oct 1944 British Director 2001-11-14 UNTIL 2015-01-19 RESIGNED
BIJAN AKHAVAN-SAFA Oct 1944 British Secretary 2001-11-14 UNTIL 2015-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Silvano Sartorato 2017-03-28 6/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Newort Limited - Period Ending 2022-12-31 2023-10-27 31-12-2022 £10,066 Cash
Newort Limited - Period Ending 2021-12-31 2022-09-27 31-12-2021 £13,262 Cash
Newort Limited - Period Ending 2020-12-31 2021-09-03 31-12-2020 €31,835 Cash
Newort Limited - Period Ending 2019-12-31 2020-08-29 31-12-2019 €44,514 Cash
Newort Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 €58,270 Cash €-111,920 equity
Newort Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 €12,665 Cash €-141,408 equity
Newort Limited - Period Ending 2016-12-31 2017-08-30 31-12-2016 £2 Cash £2 equity
Hallford Limited - Period Ending 2015-12-31 2016-09-13 31-12-2015 £2 Cash £2 equity
HALLFORD_LIMITED - Accounts 2015-07-02 31-12-2014 £2 Cash £2 equity
HALLFORD_LIMITED - Accounts 2014-09-04 31-12-2013 £2 Cash £2 equity

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