NEW GOOD FRIEND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Good Friend Ltd. The company was founded 10 years ago and was given the registration number 09201313. The firm's registered office is in LUTON,. You can find them at 'danesbury House',, 49 Cardiff Road,, Luton,, Bedfordshire,. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | NEW GOOD FRIEND LTD |
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| Company Number | : | 09201313 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 September 2014 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 'danesbury House',, 49 Cardiff Road,, Luton,, Bedfordshire,, LU1 1PP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49, Cardiff Road, Luton, England, LU1 1PP | Director | 15 October 2020 | Active |
| 'Danesbury House', 49 Cardiff Road, Luton, United Kingdom, LU1 1PP | Director | 03 September 2014 | Active |
People with Significant Control
| Mr Sheng Wang |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 2020 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, Cardiff Road, Luton, England, LU1 1PP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Sheng Wang |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49, Cardiff Road, Luton, England, LU1 1PP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Ms Yi Zhou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | British |
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| Address | : | 'Danesbury House',, 49 Cardiff Road,, Luton,, LU1 1PP |
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| 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
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| Ms Yi Zhou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 44 Saffron Court, Station Street, Saffron Walden, England, CB11 3HB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)