Introduction
Watch Company
N
NEWLINE GROUP SERVICES LIMITED
NEWLINE GROUP SERVICES LIMITED is an active company incorporated on 27 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. NEWLINE GROUP SERVICES LIMITED was registered 3 years ago.(SIC: 65120)
Status
active
Active since 3 years ago
Company No
14260292
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
1 Fen Court London, EC3M 5BN,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WITHINSHAW, Henry James Louis
ActiveFen Court, LondonEC3M 5BN
Secretary
Appointed 27 Jul 2022
WITHINSHAW, Henry James Louis
Fen Court, LondonEC3M 5BN
Secretary
27 Jul 2022
Active
KAPUR, Sonny
ActiveFen Court, LondonEC3M 5BN
Born April 1960
Director
Appointed 08 Mar 2023
KAPUR, Sonny
Fen Court, LondonEC3M 5BN
Born April 1960
Director
08 Mar 2023
Active
WITHINSHAW, Henry James Louis
ActiveFen Court, LondonEC3M 5BN
Born October 1966
Director
Appointed 27 Jul 2022
WITHINSHAW, Henry James Louis
Fen Court, LondonEC3M 5BN
Born October 1966
Director
27 Jul 2022
Active
KASTNER, Robert Bernhard
ResignedFen Court, LondonEC3M 5BN
Born January 1968
Director
Appointed 27 Jul 2022
Resigned 08 Mar 2023
KASTNER, Robert Bernhard
Fen Court, LondonEC3M 5BN
Born January 1968
Director
27 Jul 2022
Resigned 08 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fen Court, LondonEC3M 5BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Newline Holdings Uk Limited
Fen Court, LondonEC3M 5BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Active
Filing History
11
Description
Type
Date Filed
Document
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2024
17 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023