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NEW ERA INGENIOUS LTD

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

This company is commonly known as New Era Ingenious Ltd. The company was founded 5 years ago and was given the registration number 11454808. The firm's registered office is in LONDON. You can find them at 17 Hardwidge Street, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:NEW ERA INGENIOUS LTD
Company Number:11454808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 Hardwidge Street, London, United Kingdom, SE1 3SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hardwidge Street, London, United Kingdom, SE1 3SY

Director01 December 2021Active
17, Hardwidge Street, London, United Kingdom, SE1 3SY

Director01 December 2021Active
17, Hardwidge Street, London, United Kingdom, SE1 3SY

Director09 July 2018Active

People with Significant Control

Mr Rio Ferdinand
Notified on:10 January 2024
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:17, Hardwidge Street, London, United Kingdom, SE1 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie David Moralee
Notified on:09 July 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:17, Hardwidge Street, London, United Kingdom, SE1 3SY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-01-06Officers

Change person director company with change date.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-12-03Officers

Appoint person director company with name date.

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2021-12-03Officers

Appoint person director company with name date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-11Accounts

Change account reference date company previous shortened.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-03-27Resolution

Resolution.

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2018-07-09Incorporation

Incorporation company.

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