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New Country Fresh Ltd, SW9 8PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW COUNTRY FRESH LTD

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

This company is commonly known as New Country Fresh Ltd. The company was founded 6 years ago and was given the registration number 10967416. The firm's registered office is in LONDON. You can find them at 67 Atlantic Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW COUNTRY FRESH LTD
Company Number:10967416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:27 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:67 Atlantic Road, London, United Kingdom, SW9 8PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Atlantic Road, London, United Kingdom, SW9 8PU

Secretary24 July 2020Active
67 Atlantic Road, London, England, SW9 8PU

Director10 May 2020Active
67, Atlantic Road, London, England, SW9 8PU

Director10 May 2020Active
67, Atlantic Road, London, United Kingdom, SW9 8PU

Director01 November 2019Active
67, Atlantic Road, London, United Kingdom, SW9 8PU

Director18 September 2017Active

People with Significant Control

Mr Dwayne Barrington Barnett
Notified on:01 July 2020
Status:Active
Date of birth:May 1966
Nationality:Jamaican
Country of residence:England
Address:67 Atlantic Road, London, England, SW9 8PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Marlene Antoinette Stewart
Notified on:01 September 2019
Status:Active
Date of birth:December 1988
Nationality:Jamaican
Country of residence:United Kingdom
Address:67, Atlantic Road, London, United Kingdom, SW9 8PU
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 (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
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Change account reference date company previous shortened.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Change account reference date company current shortened.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-24Persons with significant control

Change to a person with significant control.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Change account reference date company previous shortened.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-11-30Officers

Change person director company with change date.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-25Officers

Termination director company with name termination date.

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2020-07-25Officers

Appoint person secretary company with name date.

Download
2020-07-25Persons with significant control

Notification of a person with significant control.

Download
2020-07-25Officers

Termination director company with name termination date.

Download
2020-07-14Officers

Termination director company with name termination date.

Download
2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-05-22Officers

Appoint person director company with name date.

Download
2020-05-22Officers

Appoint person director company with name date.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Persons with significant control

Notification of a person with significant control.

Download

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