OpenRegistry
Companies House/London/Company profile

NEWCO 502 LIMITED

Active - Proposal to Strike off
06053258·incorporated 2007-01-15

NEWCO 502 LIMITED is an active UK private limited company, incorporated on 15 January 2007 at Companies House (number 06053258; OpenRegistry canonical ID GB-06053258-newco-502-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2007-01-15
Registered Address
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-07. Next confirmation statement due 2025-12-21.

Persons with significant control

NEWCO 502 LIMITED has 2 persons with significant control on file:

  • Mr Christian Leslie Henson born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Ross Thomson born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEWCO 502 LIMITED has previously traded as:

  • SPITFIRE AUDIO UK LIMITED (until 2025-02-12)
  • SPITFIRE AUDIO LIMITED (until 2009-09-03)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London: