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NEW AGE INNOVATION LIMITED

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

This company is commonly known as New Age Innovation Limited. The company was founded 6 years ago and was given the registration number 11052417. The firm's registered office is in GRAYS. You can find them at The Old Courthouse, Orsett Road, Grays, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW AGE INNOVATION LIMITED
Company Number:11052417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Courthouse, Orsett Road, Grays, England, RM17 5DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E5, J31 Business Centre, Motherwell Way, West Thurrock, England, RM20 3XD

Director01 December 2017Active
79, Lancaster Rd, Chafford Hundred, Grays, United Kingdom, RM16 6EA

Director07 November 2017Active

People with Significant Control

Mr Harry James Tyrone O'Connell
Notified on:01 January 2020
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:Unit E5, J31 Business Centre, West Thurrock, England, RM20 3XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry James Tyrone O'Connell
Notified on:01 December 2017
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:The Old Courthouse, Orsett Road, Grays, England, RM17 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Conor James Mcallister
Notified on:07 November 2017
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:United Kingdom
Address:79, Lancaster Rd, Grays, United Kingdom, RM16 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-11Accounts

Change account reference date company previous shortened.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts amended with accounts type micro entity.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-11-15Address

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

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-14Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Capital

Capital allotment shares.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-04-03Address

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

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Change to a person with significant control.

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