OpenCompanies

New Moorgate London Limited

Company number
10880815
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Jul 2017
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Advertising agencies
Market research and public opinion polling

Registered office

Officers

NameRoleAppointedResigned
BIYIKOGLU, Oksan Director 24 Jul 2017 12 Jun 2018
BUBER, Dilek Director 1 Jun 2018 9 Nov 2022
JONES, Martin Paul Director 9 Nov 2022 15 Oct 2024
YUKSEL, Isa Erhan Director 15 Oct 2024

Control

NameNature of controlNotifiedCeased
Miss Oksan Biyikoglu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2017 12 Jun 2018
Miss Dilek Buber Ownership Of Shares 75 To 100 Percent 12 Jun 2018 9 Nov 2022
Mr Martin Paul Jones Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
9 Nov 2022 15 Oct 2024
Mr Isa Erhan Yuksel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £30,314 £10,338 0
31 Dec 2024 £171,244 £348,614 15
31 Dec 2023 £325,279 £279,507 18
31 Dec 2022 £359,335 - 11
31 Dec 2021 - - 2
31 Dec 2020 £219,361 £179,617 8
31 Dec 2019 -£5,828 £123,881 8
31 Dec 2018 £145,690 - -

Connections

Companies at the same address

Data