Newstar Marketing Limited

Active07900718 Private limited company
Incorporated
6 January 2012 (14 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Owned by
Tal Gottiner Shladov
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
3 January 2027
Last accounts
31 December 2024
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 January 2012
Director · Appointed 6 January 2012
British
Born October 1952 (74)
Officer history (1 former)
20 March 2012
Resigned Kahan, Barbara as Director
6 January 2012
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
6 January 2012
Appointed Nessim, Barry Jonathan as Director
6 January 2012
Appointed Kahan, Barbara as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 1625730
Tal Gottiner Shladov
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born May 1967 (59)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mileplan Limited Status not confirmedOwns 75–100% of shares
Newstar Marketing Limited This company Has significant influence or control
SV Nominees Limited Status not confirmedOwns 75–100% of shares
Tovala Limited Proposed for strike-offOwns 75–100% of shares
VL Nominees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£103,325
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £61,470 £63,790 £58,625 £81,276 £82,226 £109,887
Balance sheet detail
202420232022202120202019
Fixed Assets£25,894£33,118£35,625£21,364£21,364£21,364
Current Assets£116,850£243,960£235,814£219,231£222,855£222,310
Debtors£13,525£217,691£220,106£212,648£209,177£197,998
Cash£103,325£26,269£15,708£6,583£13,678£24,312
Creditors (< 1 year)£32,857£194,852£190,163£181,970£180,429£182,204
Net Current Assets£83,993£49,108£45,651£37,261£42,426£40,106
Net Assets£82,226£81,276£58,625£63,790£61,470
Shareholder Funds£109,887£82,226£81,276£58,625£63,790£61,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Total exemption full accounts31 December 2024
23 January 2026Confirmation statement with no updates6 January 2026
2 January 2026Previous accounting period shortened
22 January 2025Confirmation statement with no updates6 January 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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