UKBizDB.co.uk

NEW AGE DEVELOPMENT GROUP LTD

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

This company is commonly known as New Age Development Group Ltd. The company was founded 5 years ago and was given the registration number 11819134. The firm's registered office is in BARRY. You can find them at The Business Centre, Cardiff House, Cardiff Road, Barry, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NEW AGE DEVELOPMENT GROUP LTD
Company Number:11819134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
Jurisdiction:Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 ( 4th Floor ), Museum Place, Cardiff, Wales, CF10 3BH

Director15 October 2021Active
The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director25 January 2020Active
The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director11 February 2019Active
14 ( 4th Floor ), Museum Place, Cardiff, Wales, CF10 3BH

Director01 July 2021Active
The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director11 February 2019Active
14 ( 4th Floor ), Museum Place, Cardiff, Wales, CF10 3BH

Director02 January 2021Active

People with Significant Control

Mr David Trachta
Notified on:15 October 2021
Status:Active
Date of birth:October 1987
Nationality:Czech
Country of residence:Wales
Address:14 ( 4th Floor ), Museum Place, Cardiff, Wales, CF10 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pavol Oros
Notified on:01 July 2021
Status:Active
Date of birth:January 1991
Nationality:Slovak
Country of residence:Wales
Address:14 ( 4th Floor ), Museum Place, Cardiff, Wales, CF10 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Lesile Roberts
Notified on:02 January 2021
Status:Active
Date of birth:October 2020
Nationality:British
Country of residence:Wales
Address:Flat 2, Mount Pleasant, Swansea, Wales, SA1 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Scott Edwards
Notified on:25 January 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:Wales
Address:The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Mark Nelms
Notified on:11 February 2019
Status:Active
Date of birth:May 1986
Nationality:Welsh
Country of residence:Wales
Address:The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW
Nature of control:
  • Significant influence or control
Mr Jonathan David Emrys Pugh
Notified on:11 February 2019
Status:Active
Date of birth:November 1985
Nationality:Welsh
Country of residence:Wales
Address:The Business Centre, Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.