NEWTEK EMEA LTD. - Other information service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Newtek Emea Ltd.

NEWTEK EMEA LTD. was founded on 2012-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newtek Emea Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
NEWTEK EMEA LTD.

1ST FLOOR BUILDING B EALING STUDIOS EALING GREEN LONDON W5 5EP Other companies in EC4A

Filing Information

Company Number		08006166
Company ID Number		08006166
Date formed		2012-03-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB201569335~~

Last Datalog update:	2021-05-06 13:42:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTEK EMEA LTD.

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Company Officers of NEWTEK EMEA LTD.

Current Directors

Officer	Role	Date Appointed
STEPHEN DOUBLEDAY	Director	2012-03-26
TIMOTHY JENISON	Director	2012-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES PLANT	Director	2012-03-26	2016-04-07

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.

Date	Document Type	Document Description
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-09	DISS40	Compulsory strike-off action has been discontinued
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-12-08	PSC07	CESSATION OF TIMOTHY PACKARD JENISON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUBLEDAY
2020-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/20 FROM 5 Fleet Place London EC4M 7rd England
2018-04-10	PSC09	Withdrawal of a person with significant control statement on 2018-04-10
2018-04-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PACKARD JENISON
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/17 FROM 6 New Street Square London EC4A 3LX
2017-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PLANT
2016-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-24	AR01	26/03/13 ANNUAL RETURN FULL LIST
2013-03-27	AA01	Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-03-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEWTEK EMEA 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 NEWTEK EMEA LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEWTEK EMEA LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets

Patents

We have not found any records of NEWTEK EMEA LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for NEWTEK EMEA LTD.

Trademarks

We have not found any records of NEWTEK EMEA LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWTEK EMEA 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 (63990 - Other information service activities n.e.c.) as NEWTEK EMEA LTD. are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where NEWTEK EMEA 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 NEWTEK EMEA 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 NEWTEK EMEA 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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