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Company Information for

NEWCLEO LTD

55 South Audley Street, London, GREATER LONDON, W1K 2QH,
Company Registration Number
13274878
Private Limited Company
Active

Company Overview

About Newcleo Ltd
NEWCLEO LTD was founded on 2021-03-18 and has its registered office in London. The organisation's status is listed as "Active". Newcleo Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEWCLEO LTD
 
Legal Registered Office
55 South Audley Street
London
GREATER LONDON
W1K 2QH
 
Filing Information
Company Number 13274878
Company ID Number 13274878
Date formed 2021-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-23
Return next due 2025-02-06
Type of accounts GROUP
VAT Number /Sales tax ID GB383323596  
Last Datalog update: 2024-08-19 09:00:11
Primary Source:Companies House
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Companies with same name NEWCLEO LTD
The following companies were found which have the same name as NEWCLEO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWCLEO GENERATION (UK) LTD 55 SOUTH AUDLEY STREET LONDON GREATER LONDON W1K 2QH Active Company formed on the 2022-07-20
NEWCLEON GROUP LLC Delaware Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM 2 Portman Street London W1H 6DU England
2024-03-01Register(s) moved to registered office address 55 South Audley Street London Greater London W1K 2QH
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-09-07REGISTRATION OF A CHARGE / CHARGE CODE 132748780001
2023-07-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-14Director's details changed for Mrs Corine Roux-Fontanet on 2023-06-09
2023-06-16DIRECTOR APPOINTED MRS CORINE ROUX-FONTANET
2023-06-15APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERTEL KERLE
2023-04-12APPOINTMENT TERMINATED, DIRECTOR JULIA NATASHA PYKE
2023-04-12DIRECTOR APPOINTED MRS FLORENCE PARLY
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-04AP01DIRECTOR APPOINTED MR ANDREA RUBEN OSVALDO LEVI
2022-04-01AP01DIRECTOR APPOINTED MS KATHRYN HERTEL KERLE
2022-03-31SH02Sub-division of shares on 2022-03-21
2022-01-05Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-05AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-03PSC08Notification of a person with significant control statement
2021-11-03PSC07CESSATION OF STEFANO BUONO AS A PERSON OF SIGNIFICANT CONTROL
2021-10-22SH0121/10/21 STATEMENT OF CAPITAL EUR 2126590
2021-09-23AP04Appointment of Portman Governance Ltd as company secretary on 2021-09-17
2021-09-23TM02Termination of appointment of Claire Scott & Pa Ltd on 2021-09-17
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-06-23PSC04Change of details for Mr. Luciano Cinotti as a person with significant control on 2021-05-26
2021-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO BUONO
2021-06-21PSC04Change of details for Mr. Luciano Cinotti as a person with significant control on 2021-05-26
2021-06-14SH0126/05/21 STATEMENT OF CAPITAL EUR 235000
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-05-17PSC07CESSATION OF STEFANO BUONO AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIANO CINOTTI
2021-05-10SH0120/04/21 STATEMENT OF CAPITAL EUR 125000
2021-05-07SH14Capital statement. Redenomination of shares
  • EUR 15,000 on
2021-05-06RES 17Resolutions passed:
  • Resolution redonominate shares
2021-04-23AD03Registers moved to registered inspection location of C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
2021-04-23AD02Register inspection address changed to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
2021-04-21AP04Appointment of Claire Scott & Pa Ltd as company secretary on 2021-04-14
2021-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWCLEO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWCLEO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEWCLEO LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEWCLEO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCLEO LTD
Trademarks
We have not found any records of NEWCLEO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCLEO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NEWCLEO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCLEO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCLEO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWCLEO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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