LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 6
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-10-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Edinburgh Mews, Watford, WD19 4FS, England
Low
Risk
NEWLINE TRADING LIMITED is a ltd registered in GB, incorporated 2013-10-09 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- NEWLINE TRADING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 08724378
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-09
- Registered office
- 1 Edinburgh Mews, Watford, WD19 4FS, England
- SIC
- 64209
Officers · 1 active
- ESZENYI, Imredirector · British · appt 2014-06-17
- DUNKERLEY, Hugh David Percival(resigned)director · British · appt 2014-11-01
- LEVY, Paul Gary(resigned)director · British · appt 2013-10-09
- MCCLORY, Daniel Joseph(resigned)director · American · appt 2014-11-01
Beneficial owners · PSC · 1 current
- ●Mr Imre Eszenyi75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Imre Eszenyi75–100% sharesindividual PSC · United Kingdom · ceased 2016-10-25
- ●Mr Hugh David Percival Dunkerley75–100% sharesindividual PSC · Usa · ceased 2016-10-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-08
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on NEWLINE TRADING LIMITED. Notes are community-contributed leads, not verified facts.
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