NEWCLEO LTD

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NEWCLEO LTD

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Key Data

Status

Active

Company No.

13274878

Incorporation date

18/03/2021

Size

Group

Contacts

Registered address

Registered address

55 South Audley Street, London, Greater London W1K 2QHCopy
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Latest events (Record since 04/11/2022)
dot icon21/04/2026
Replacement filing of SH01 - 15/01/26 Statement of Capital eur 4800504.60
dot icon07/04/2026
Statement of capital following an allotment of shares on 2026-04-01
dot icon18/02/2026
Statement of capital following an allotment of shares on 2026-02-18
dot icon18/02/2026
Statement of capital following an allotment of shares on 2026-02-18
dot icon12/02/2026
Confirmation statement made on 2026-02-12 with updates
dot icon02/02/2026
Statement of capital following an allotment of shares on 2026-01-30
dot icon16/01/2026
Statement of capital following an allotment of shares on 2025-12-29
dot icon12/01/2026
Statement of capital following an allotment of shares on 2025-12-29
dot icon02/01/2026
Statement of capital following an allotment of shares on 2025-12-16
dot icon02/01/2026
Statement of capital following an allotment of shares on 2025-12-16
dot icon02/01/2026
Statement of capital following an allotment of shares on 2025-12-29
dot icon27/12/2025
Statement of capital following an allotment of shares on 2025-12-16
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-16
dot icon15/12/2025
Statement of capital following an allotment of shares on 2025-11-05
dot icon15/12/2025
Statement of capital following an allotment of shares on 2025-11-05
dot icon12/12/2025
Statement of capital following an allotment of shares on 2025-12-06
dot icon10/12/2025
Statement of capital following an allotment of shares on 2025-12-06
dot icon09/12/2025
Statement of capital following an allotment of shares on 2025-12-06
dot icon09/12/2025
Statement of capital following an allotment of shares on 2025-12-06
dot icon01/12/2025
Statement of capital following an allotment of shares on 2025-11-05
dot icon01/12/2025
Statement of capital following an allotment of shares on 2025-11-05
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-11-05
dot icon26/11/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon25/11/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon20/11/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon17/11/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-11-03
dot icon05/11/2025
Statement of capital following an allotment of shares on 2025-11-04
dot icon08/09/2025
Statement of capital following an allotment of shares on 2025-09-08
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-09-04
dot icon11/08/2025
Statement of capital following an allotment of shares on 2025-08-07
dot icon07/08/2025
Statement of capital following an allotment of shares on 2025-08-06
dot icon07/08/2025
Appointment of Mr Khalil Bukhari as a secretary on 2025-08-01
dot icon07/08/2025
Termination of appointment of Basit Mahmood as a secretary on 2025-07-31
dot icon15/07/2025
Statement of capital following an allotment of shares on 2025-07-14
dot icon14/07/2025
Statement of capital following an allotment of shares on 2025-07-14
dot icon01/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon23/06/2025
Appointment of Ms Elisabeth Rizzotti as a director on 2025-06-18
dot icon19/06/2025
Statement of capital following an allotment of shares on 2025-06-17
dot icon19/06/2025
Appointment of Anne-François Marie Joseph Louis De Bourdoncle De Saint Salvy as a director on 2025-06-18
dot icon17/06/2025
Statement of capital following an allotment of shares on 2025-06-17
dot icon21/05/2025
Appointment of Manfredi Lefebvre D'ovidio De Clunieres Di Balsorano as a director on 2025-05-06
dot icon14/05/2025
Termination of appointment of Florence Parly as a director on 2025-05-06
dot icon14/05/2025
Termination of appointment of Corine Raoux-Fontanet as a director on 2025-05-06
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon05/02/2025
Termination of appointment of Carlo Zuccaro as a director on 2025-01-31
dot icon14/01/2025
Director's details changed for Ms Adrienne Kelbie on 2024-04-01
dot icon14/01/2025
Statement of capital following an allotment of shares on 2025-01-14
dot icon13/12/2024
Statement of capital following an allotment of shares on 2024-12-13
dot icon06/12/2024
Statement of capital following an allotment of shares on 2024-12-06
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon18/11/2024
Statement of capital following an allotment of shares on 2024-11-18
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-11-15
dot icon15/10/2024
Statement of capital following an allotment of shares on 2024-10-15
dot icon27/08/2024
Register inspection address has been changed from 2 Portman Street London W1H 6DU England to 55 South Audley Street London W1K 2QH
dot icon23/08/2024
Director's details changed for Mrs Corine Raoux-Fontanet on 2024-03-01
dot icon19/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-05-13
dot icon01/03/2024
Register(s) moved to registered office address 55 South Audley Street London Greater London W1K 2QH
dot icon01/03/2024
Registered office address changed from 2 Portman Street London W1H 6DU England to 55 South Audley Street London Greater London W1K 2QH on 2024-03-01
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with updates
dot icon07/09/2023
Registration of charge 132748780001, created on 2023-09-06
dot icon27/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon14/07/2023
Director's details changed for Mrs Corine Roux-Fontanet on 2023-06-09
dot icon16/06/2023
Appointment of Mrs Corine Roux-Fontanet as a director on 2023-06-09
dot icon15/06/2023
Termination of appointment of Kathryn Hertel Kerle as a director on 2023-06-09
dot icon12/04/2023
Termination of appointment of Julia Natasha Pyke as a director on 2023-04-06
dot icon12/04/2023
Appointment of Mrs Florence Parly as a director on 2023-04-06
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon08/01/2023
Group of companies' accounts made up to 2021-12-31
dot icon04/11/2022
Register inspection address has been changed from 2 Portman Street London W1H 6DU England to 2 Portman Street London W1H 6DU
dot icon04/11/2022
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to 2 Portman Street London W1H 6DU

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buono, Stefano
Director
18/03/2021 - Present
5
Pyke, Julia Natasha
Director
21/03/2022 - 06/04/2023
1
De Bourdoncle De Saint Salvy, Anne-François Marie Joseph Louis
Director
18/06/2025 - Present
-
Bukhari, Khalil
Secretary
01/08/2025 - Present
-
Kerle, Kathryn Hertel
Director
21/03/2022 - 09/06/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEWCLEO LTD

NEWCLEO LTD is an(a) Active company incorporated on 18/03/2021 with the registered office located at 55 South Audley Street, London, Greater London W1K 2QH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWCLEO LTD?

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NEWCLEO LTD is currently Active. It was registered on 18/03/2021 .

Where is NEWCLEO LTD located?

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NEWCLEO LTD is registered at 55 South Audley Street, London, Greater London W1K 2QH.

What does NEWCLEO LTD do?

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NEWCLEO LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for NEWCLEO LTD?

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The latest filing was on 21/04/2026: Replacement filing of SH01 - 15/01/26 Statement of Capital eur 4800504.60.