Active03930336Private limited company

NEWNAME LTD

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

NEWNAME LTD is an active private limited company (company number 03930336) incorporated on 22 February 2000. Its registered activity is buying and selling of own real estate (SIC 68100). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £1.21m, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 4% on the prior period (£1.16m).

Peer position · net assets

By net assets it sits in the top quarter of 36,125 comparable companies in London (median £1, upper quartile £17k).

02

Key dates

Incorporated
22 February 200026 yrs ago
Next accounts due
31 December 2026in 70 days
Confirmation statement due
8 March 2027in 137 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 68100
Buying and selling of own real estate
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 March 2025
Net assets
£1.21m
+4%vs Mar 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
1
No changevs Mar 2024
Net assets
£1.21m
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025£1.21m——£79k——1
31 March 2024£1.16m——£97k——1
Current ratio1.14Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

05

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £1,209,638 at 31 March 2025
  • Incorporated five or more years agoIncorporated 22 February 2000

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

2 active · 2 other
  • Mr John Gyftakis
    Individual · since 28 June 2023
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mr Athanasios Gyftakis
    Individual · since 3 June 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Athanasios Gyftakis
    Individual · since 19 March 2017 · ceased 25 July 2023
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors
  • Mr Athanasios Gyftakis
    Individual · since 7 August 2023 · ceased 3 June 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 137 days
  2. Next accounts duein 70 days
  3. Accounts period endNet assets £1.21m · micro accounts
  4. Accounts period endNet assets £1.16m · micro accounts
  5. Incorporated
08

Similar companies in London

Same activity (buying and selling of own real estate), closest in incorporation date
09

Reminders for NEWNAME LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.