NEWCLEO LTD
2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 13274878
- Last Updated: 01 Mar 2024
Company Profile
NEWCLEO LTD was incorporated on Thursday, March 18, 2021 as a Private Limited Company with registered address in LONDON. NEWCLEO LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 23 days.
| Name | NEWCLEO LTD |
|---|---|
| Company number | 13274878 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stefano Buono Nationality: Italian |
Dates: Wednesday, May 26, 2021 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Luciano Cinotti Nationality: Italian |
Dates: Tuesday, April 20, 2021 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stefano Buono Nationality: Italian |
Dates: Thursday, March 18, 2021 - Tuesday, April 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWCLEO LTD | 18 Mar 2021 |