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Newscape Capital Group Ltd (No: 03944811)

Address: 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 03-Jul-2000

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 23-Jun-2023

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JOHN MICHAEL BRETT ( DOB: Feb-1966   From: Nov-2017  )

Current Director: STEPHEN DAVID DECANI ( DOB: Nov-1974   From: Jan-2009  )

Current Director: DANIEL MERMINA ( DOB: Jun-1989   From: Mar-2019  )

Current Director: JOHN OWENS ( DOB: May-1958   From: Nov-2017  )

Resigned Director: PHILIPPE SCOTT BONNEFOY (   From: Apr-2011   To: Nov-2017  )

Resigned Director: RICHARD OWEN BONNOR-MORIS (   From: Nov-2011   To: Apr-2016  )

Resigned Director: JOHN MICHAEL BRETT ( DOB: Feb-1966   From: Nov-2017   To: Feb-2019  )

Resigned Director: DEREK NORMAN FULTON ( DOB: Sep-1972   From: Dec-2009   To: Mar-2011  )

Resigned Director: JOHN MICHAEL HARRISON ( DOB: Jun-1948   From: Nov-2017   To: Aug-2019  )

Resigned Director: VLADIMIR LEKOVSKI (   From: May-2000   To: Jun-2003  )

Resigned Director: PAUL MARIE GUY MOLERE ( DOB: Apr-1944   From: Jun-2009   To: Mar-2011  )

Resigned Director: NICOLAS PAPADOPOULOS (   From: Mar-2000   To: Jan-2012  )

Resigned Director: SAMUEL VICTOR POLSON ( DOB: Jan-1986   From: Dec-2017   To: Jul-2018  )

Resigned Director: ROBERT ANDREW SARGENT ( DOB: Feb-1963   From: Nov-2011   To: Nov-2015  )

Resigned Director: DEBBIE JEAN WALTERS (   From: Sep-2000   To: Nov-2001  )

Resigned Secretary: WITOLD JAN GRYKO ( DOB: Mar-1958   From: Mar-2000   To: Aug-2003  )

Resigned Secretary: VLADIMIR LEKOVSKI (   From: Feb-2002   To: Jun-2003  )

Resigned Secretary: DEBBIE JEAN WALTERS (   From: Aug-2000   To: Jan-2002  )

Resigned Secretary: WIT GRYKO (   From: Aug-2003   To: Mar-2009  )

Persons of Significant Control:

Mr Stephen David Decani, 86 Jermyn Street, London, SW1Y 6JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-12 2019-12 2020-12 Chart
Fixed assets 17,072 12,729 0.0,17072.0,12729.0
Fixed assets / Property, plant and equipment 16,972 12,729 0.0,16972.0,12729.0
Fixed assets / Investments, fixed assets 100 0.0,100.0,0.0
Current assets 876,161 740,823 0.0,876161.0,740823.0
Current assets / Debtors 799,005 531,145 0.0,799005.0,531145.0
Current assets / Debtors / Trade debtors / trade receivables 219,441 13,732 0.0,219441.0,13732.0
Current assets / Cash at bank and on hand 77,156 209,678 0.0,77156.0,209678.0
Net current assets (liabilities) 739,665 673,741 0.0,739665.0,673741.0
Total assets less current liabilities 756,737 686,470 0.0,756737.0,686470.0
Provisions for liabilities, balance sheet subtotal 2,370 0.0,2370.0,0.0
Net assets (liabilities) 754,367 686,470 0.0,754367.0,686470.0
Equity / share capital and reserves 778,256 754,367 686,470 778256.0,754367.0,686470.0
History Chart

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