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A New Angle Ltd, W1T 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A NEW ANGLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A New Angle Ltd. The company was founded 24 years ago and was given the registration number 04113770. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:A NEW ANGLE LTD
Company Number:04113770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:37 Warren Street, London, England, W1T 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, England, W1T 6AD

Director09 October 2019Active
The Old Manse, Beeford, Driffield, YO25 8AY

Secretary24 November 2000Active
30 Deepdale Avenue, Scarborough, YO11 2UF

Secretary21 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 November 2000Active
The Old Manse, Beeford, Driffield, YO25 8AY

Director24 November 2000Active
Apt 2, Victory Mill, Priestmans Lane, Thornton Dale, England, YO18 7RU

Director24 November 2000Active
30 Deepdale Avenue, Scarborough, YO11 2UF

Director24 November 2000Active

People with Significant Control

123 Ap Limited
Notified on:09 October 2019
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ann Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:37, Warren Street, London, England, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:37, Warren Street, London, England, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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