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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Ikas Ltd (16854373)
- LS & Saba Solutions Limited (13259159)
- Nomad Digital Assets Limited (14178879)