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NED NEW ERA DEVELOPMENT LTD.

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

This company is commonly known as Ned New Era Development Ltd.. The company was founded 3 years ago and was given the registration number 13020465. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 4.19, 4th Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NED NEW ERA DEVELOPMENT LTD.
Company Number:13020465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Nwms Center 31 Southampton Row, Office 4.19, 4th Floor, London, England, WC1B 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1005, Masarykova Trida, Orlova, Czech Republic, 735 14

Director15 November 2020Active
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ

Corporate Secretary15 November 2020Active

People with Significant Control

Ned Llc
Notified on:05 March 2021
Status:Active
Country of residence:United States
Address:30, North Gould Street, Sheridan, United States, 82801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Lukas Maslan
Notified on:05 March 2021
Status:Active
Date of birth:July 1980
Nationality:Czech
Country of residence:Czech Republic
Address:1005, Masarykova Trida, Orlova, Czech Republic, 73514
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lukas Maslan
Notified on:15 November 2020
Status:Active
Date of birth:July 1980
Nationality:Czech
Country of residence:Czech Republic
Address:1005, Masarykova Trida, Orlova, Czech Republic, 735 14
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-02-28Address

Default companies house registered office address applied.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-06Gazette

Gazette filings brought up to date.

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2022-12-03Accounts

Change account reference date company current extended.

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2022-12-03Accounts

Accounts with accounts type unaudited abridged.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-22Capital

Capital allotment shares.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-02-18Officers

Termination secretary company with name termination date.

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2020-11-15Incorporation

Incorporation company.

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