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Company Information for

NEWWAY HOLDING (LONDON) LIMITED

ENTERPRISE HOUSE, 2 THE CREST, HENDON, LONDON, NW4 2HN,
Company Registration Number
10139527
Private Limited Company
Active

Company Overview

About Newway Holding (london) Ltd
NEWWAY HOLDING (LONDON) LIMITED was founded on 2016-04-21 and has its registered office in Hendon. The organisation's status is listed as "Active". Newway Holding (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWWAY HOLDING (LONDON) LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
2 THE CREST
HENDON
LONDON
NW4 2HN
 
Filing Information
Company Number 10139527
Company ID Number 10139527
Date formed 2016-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 28/01/2019
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 07:57:02
Primary Source:Companies House

Company Officers of NEWWAY HOLDING (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
OFER HAI
Director 2018-04-03
IGOR HASILEV
Director 2016-06-15
SASI SHIRI
Director 2016-04-21
CONSTANTIN STUKALIN
Director 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OFER HAI ME BEAUTY LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
OFER HAI EMI COSMETICS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
OFER HAI A.A.D BEAUTY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
OFER HAI VINO COSMETICS LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
OFER HAI I.S.O. MARKETING LIMITED Director 2011-07-22 CURRENT 2010-10-28 Active
OFER HAI I.S.O.D LIMITED Director 2011-07-22 CURRENT 2011-06-22 Active
SASI SHIRI STRAWBERRY LOLLIPOP LIMITED Director 2018-01-05 CURRENT 2015-02-04 Active
CONSTANTIN STUKALIN STRAWBERRY LOLLIPOP LIMITED Director 2018-03-15 CURRENT 2015-02-04 Active

More director information

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
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IGOR HASILEV
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR OFER HAI
2018-11-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN STUKALIN
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-06-08CH01Director's details changed for Mr Sasi Shiri on 2017-09-01
2018-04-06AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2018-04-04AP01DIRECTOR APPOINTED MR OFER HAI
2018-01-12AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19SH02Sub-division of shares on 2017-04-26
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM Enterprise House 2 the Crest Hendon London NW4 2HW United Kingdom
2017-02-17AP01DIRECTOR APPOINTED MR CONSTANTIN STUKALIN
2016-06-17AP01DIRECTOR APPOINTED MR IGOR HASILEV
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWWAY HOLDING (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-12-17
Fines / Sanctions
No fines or sanctions have been issued against NEWWAY HOLDING (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWWAY HOLDING (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWWAY HOLDING (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of NEWWAY HOLDING (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWWAY HOLDING (LONDON) LIMITED
Trademarks
We have not found any records of NEWWAY HOLDING (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWWAY HOLDING (LONDON) LIMITED. 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 (96090 - Other service activities n.e.c.) as NEWWAY HOLDING (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWWAY HOLDING (LONDON) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNEWWAY HOLDING (LONDON) LIMITEDEvent Date2018-12-17
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2018-010582 NEWWAY HOLDING (LONDON) LIMITED (Company Number 10139527 ) Trading Name: Smooth You & Novalife Nature of Bu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWWAY HOLDING (LONDON) LIMITED 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 NEWWAY HOLDING (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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