Company information:
Newtone Pharma Limited (No: 08556296)
Address: SUITE 23018 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY, ENGLAND
Status: Active
Incorporated: 06-May-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 46360 - Wholesale of sugar and chocolate and sugar confectionery
Current Director: CHRYSOVALENTINE GARRETT ( DOB: Jun-1988 From: Dec-2022 )
Current Director: ARTEM GREBINNYK ( DOB: Feb-1979 From: May-2014 )
Current Secretary: FINAPO LTD ( From: Jun-2013 )
Resigned Director: FINAPO LTD ( From: Sep-2013 To: May-2014 )
Resigned Director: MICHAEL ANDREW GRAY ( From: Jun-2013 To: May-2014 )
Resigned Director: BENJAMIN JESSE SAMUEL LAWTON ( DOB: Aug-1986 From: Jan-2021 To: Dec-2022 )
Persons of Significant Control:
Mr Robert Simasko, 3 Gower Street, London, WC1E 6HA, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-10-03, Ceased: 2019-12-03)
Mr Volodymyr Dzhus, 3 Gower Street, London, WC1E 6HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-24, Ceased: 2020-11-11)
Mr Robert Simasko, 3 Gower Street, London, WC1E 6HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-02, Ceased: 2020-06-24)
Mr Volodymyr Dzhus, 3 Gower Street, London, WC1E 6HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-03, Ceased: 2020-03-02)
Mr Dmytro Gunchenko, Suite 23018 8 Shepherd Market, Mayfair, London, W1J 7JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-11)
Company Accounts Summary (£)
| Item | 2016 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 88,589 | 61,672 | 77,813 | 119,503 | 109,605 | 0,88589.0,61672.0,77813.0,119503.0,109605.0 | |
| Current assets / Current asset investments | 59,570 | 59,569 | 0,59570.0,59569.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 29,019 | 2,103 | 0,29019.0,2103.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -74,298 | -101,215 | 85,824 | 44,134 | 109,605 | 0,-74298.0,-101215.0,85824.0,44134.0,109605.0 | |
| Total assets less current liabilities | -74,298 | -101,215 | 85,824 | 44,134 | 109,605 | 0,-74298.0,-101215.0,85824.0,44134.0,109605.0 | |
| Creditors | 162,887 | 0,162887.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -684,088 | -711,005 | 695,614 | 653,924 | 241,208 | 0,-684088.0,-711005.0,695614.0,653924.0,241208.0 |