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Home > England & Wales Companies > NEWGATE LEISURE UK LTD
Company Information for

NEWGATE LEISURE UK LTD

10 Foster Lane, 3rd Floor, London, EC2V 6HR,
Company Registration Number
07314271
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newgate Leisure Uk Ltd
NEWGATE LEISURE UK LTD was founded on 2010-07-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newgate Leisure Uk Ltd 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
NEWGATE LEISURE UK LTD
 
Legal Registered Office
10 Foster Lane
3rd Floor
London
EC2V 6HR
Other companies in W1U
 
Previous Names
CLEARWATER LEISURE (UK) LIMITED01/11/2016
Filing Information
Company Number 07314271
Company ID Number 07314271
Date formed 2010-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-15 07:16:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWGATE LEISURE UK LTD
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Company Officers of NEWGATE LEISURE UK LTD

Current Directors
Officer Role Date Appointed
UNITED SECRETARIES LTD
 Company Secretary 2010-07-14
MAXWELL JOHN HARRIS
 Director 2013-02-06
ALEX SMOTLAK
 Director 2010-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX SMOTLAK KANIZ LIMITED Director 2018-01-02 CURRENT 2015-07-10 Active - Proposal to Strike off
ALEX SMOTLAK ITR INVESTMENTS LIMITED Director 2018-01-02 CURRENT 2016-02-09 Active - Proposal to Strike off
ALEX SMOTLAK AVALLACH LIMITED Director 2018-01-02 CURRENT 2016-09-15 Active
ALEX SMOTLAK CORMACH INVESTMENTS LIMITED Director 2018-01-02 CURRENT 2016-09-17 Active
ALEX SMOTLAK MACHOLD LIMITED Director 2018-01-02 CURRENT 2016-11-21 Active - Proposal to Strike off
ALEX SMOTLAK INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED Director 2018-01-02 CURRENT 2003-10-16 Active - Proposal to Strike off
ALEX SMOTLAK JARET BUSINESS LIMITED Director 2018-01-02 CURRENT 2014-10-27 Active - Proposal to Strike off
ALEX SMOTLAK FLY EXP HOLDING LIMITED Director 2016-03-10 CURRENT 2015-06-19 Active - Proposal to Strike off
ALEX SMOTLAK KINGSTON CAPITAL LTD Director 2016-02-29 CURRENT 2016-02-29 Active
ALEX SMOTLAK IVERCROFT LTD. Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
ALEX SMOTLAK ARROWTEX SERVICES UK LTD Director 2015-11-20 CURRENT 2015-11-20 Dissolved 2017-09-12
ALEX SMOTLAK SPRI CONSTRUCTIONS LTD Director 2015-11-12 CURRENT 2015-11-12 Active
ALEX SMOTLAK SHIRWAY LTD Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
ALEX SMOTLAK TOTAL PERFORMANCE (UK) LTD Director 2015-10-02 CURRENT 2015-10-02 Dissolved 2017-07-04
ALEX SMOTLAK GRAND VICTORY (UK) LTD Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2017-07-04
ALEX SMOTLAK EIC INTERNATIONAL LTD Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-07-12
ALEX SMOTLAK BETA METALICA LTD Director 2015-04-14 CURRENT 2014-04-24 Dissolved 2017-08-22
ALEX SMOTLAK ALMYRA YACHTS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
ALEX SMOTLAK ANDUNDERSCORE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2017-08-15
ALEX SMOTLAK SILVERGATE INTERNATIONAL UK LTD Director 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
ALEX SMOTLAK NCOAT LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2017-08-22
ALEX SMOTLAK FASHION HOUSE INVESTMENTS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-12-20
ALEX SMOTLAK PALM OIL DROPS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
ALEX SMOTLAK THIREL LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
ALEX SMOTLAK KAPLAND LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
ALEX SMOTLAK ALICONS INTERNATIONAL LIMITED Director 2013-12-23 CURRENT 1996-05-03 Dissolved 2014-07-15
ALEX SMOTLAK TAWRA UK LTD Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2015-12-15
ALEX SMOTLAK KATZ & CO LTD Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off
ALEX SMOTLAK TALORA PROPERTIES LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
ALEX SMOTLAK C.G.P. HOLDING GROUP LTD Director 2013-10-21 CURRENT 2005-07-18 Dissolved 2017-03-21
ALEX SMOTLAK TGI - INTERNATIONAL BUSINESS SERVICES LIMITED Director 2013-10-21 CURRENT 2007-07-03 Active - Proposal to Strike off
ALEX SMOTLAK PEREIRA CAPITAL LTD. Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
ALEX SMOTLAK ZOOM HOLDING (UK) LTD Director 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
ALEX SMOTLAK GREYHATS LIMITED Director 2013-06-26 CURRENT 2010-12-01 Active
ALEX SMOTLAK WILTON CAPITAL LTD Director 2013-06-06 CURRENT 2013-06-06 Active
ALEX SMOTLAK RANIBA PROPERTY DEVELOPMENTS LTD. Director 2013-05-28 CURRENT 2013-02-28 Dissolved 2017-04-11
ALEX SMOTLAK MANDEVILLE PARTNERS LTD. Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-05-06
ALEX SMOTLAK UNITED MARINE AND AVIATION LIMITED Director 2013-01-10 CURRENT 2010-01-07 Dissolved 2016-11-22
ALEX SMOTLAK CHIGWELL ENTERPRISES LTD Director 2012-12-20 CURRENT 2012-12-20 Active
ALEX SMOTLAK BRIXTON CAPITAL LTD Director 2012-12-20 CURRENT 2012-12-20 Active
ALEX SMOTLAK WIMPOLE PARTNERS LTD Director 2012-12-20 CURRENT 2012-12-20 Active
ALEX SMOTLAK STOCKWELL & CO LTD Director 2012-12-20 CURRENT 2012-12-20 Active
ALEX SMOTLAK VIRAL WAVE LTD Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-08-22
ALEX SMOTLAK ECU CAPITAL LTD Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-10-21
ALEX SMOTLAK PC12 CONSULTANTS LTD Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
ALEX SMOTLAK GUILFORD CAPITAL LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ALEX SMOTLAK WINDMORE LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ALEX SMOTLAK KENLEY ASSOCIATES LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ALEX SMOTLAK INGLEWOOD ENTERPRISES LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ALEX SMOTLAK NDC ADVISORS LTD Director 2012-07-30 CURRENT 2012-07-30 Active
ALEX SMOTLAK DASSETT HOLDINGS UK LTD Director 2012-07-20 CURRENT 2010-12-29 Dissolved 2018-03-20
ALEX SMOTLAK ROXY HOLDING LTD Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2015-05-19
ALEX SMOTLAK ROXY INVESTMENTS LTD Director 2012-06-25 CURRENT 2012-06-25 Dissolved 2015-05-05
ALEX SMOTLAK SPINDOX UK LTD Director 2012-04-03 CURRENT 2012-04-03 Active
ALEX SMOTLAK CARE 4 NETWORKING LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2015-03-24
ALEX SMOTLAK IT HARDWARE STORE LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2015-03-24
ALEX SMOTLAK STARTMEAPP LTD Director 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
ALEX SMOTLAK LIFE IS DRIVE PLC Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2016-05-24
ALEX SMOTLAK RIXOS MANAGEMENT UK LIMITED Director 2012-01-03 CURRENT 2004-03-09 Dissolved 2015-01-20
ALEX SMOTLAK EDWARDS DIRECTORS LTD Director 2011-10-25 CURRENT 2008-09-12 Dissolved 2018-07-24
ALEX SMOTLAK HELTER LTD Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2018-02-20
ALEX SMOTLAK SAVILLE DREAMS LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2018-03-20
ALEX SMOTLAK FALCKENBERG PROPERTY MANAGEMENT LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
ALEX SMOTLAK DARK HORSE EQUITY LIMITED Director 2010-06-25 CURRENT 2010-06-25 Dissolved 2016-10-11
ALEX SMOTLAK UNITED ACCOUNTANCY SERVICES LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2017-05-23
ALEX SMOTLAK A&B TRUSTEE PARTNERS LTD Director 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
ALEX SMOTLAK EMERALD CLEAR LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
ALEX SMOTLAK UNITED INTERNATIONAL TRUSTEES LTD Director 2009-10-16 CURRENT 2009-10-16 Active
ALEX SMOTLAK EDW NOMINEES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active
ALEX SMOTLAK UNITED SECRETARIES LTD Director 2008-08-12 CURRENT 2008-08-12 Active
ALEX SMOTLAK UNITED INTERNATIONAL MANAGEMENT LTD Director 2008-06-20 CURRENT 2008-04-25 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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-22DS01Application to strike the company off the register
2021-02-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom
2019-02-19CH04SECRETARY'S DETAILS CHNAGED FOR UNITED SECRETARIES LTD on 2019-01-08
2019-02-19CH01Director's details changed for Mr. Alex Smotlak on 2019-02-18
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 1st Floor 32 Wigmore Street London W1U 2RP
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-07-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01RES15CHANGE OF COMPANY NAME 20/11/21
2016-11-01CERTNMCOMPANY NAME CHANGED CLEARWATER LEISURE (UK) LIMITED CERTIFICATE ISSUED ON 01/11/16
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0127/08/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0127/08/14 ANNUAL RETURN FULL LIST
2014-07-30AR0114/07/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0114/07/13 ANNUAL RETURN FULL LIST
2013-02-06AP01DIRECTOR APPOINTED MR MAXWELL JOHN HARRIS
2012-07-24AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0114/07/11 ANNUAL RETURN FULL LIST
2011-08-09CH04SECRETARY'S DETAILS CHNAGED FOR UNITED SECRETARIES LTD on 2011-07-14
2010-07-20AA01Current accounting period extended from 31/07/11 TO 31/12/11
2010-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEWGATE LEISURE UK 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 NEWGATE LEISURE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWGATE LEISURE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31

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 NEWGATE LEISURE UK LTD

Intangible Assets
Patents
We have not found any records of NEWGATE LEISURE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWGATE LEISURE UK LTD
Trademarks
We have not found any records of NEWGATE LEISURE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWGATE LEISURE UK 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 (70100 - Activities of head offices) as NEWGATE LEISURE UK LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEWGATE LEISURE UK 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 NEWGATE LEISURE UK 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 NEWGATE LEISURE UK 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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    Other companies at postcode EC2V 6HR