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NEW GROUND GROUP LTD

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

This company is commonly known as New Ground Group Ltd. The company was founded 5 years ago and was given the registration number 11446945. The firm's registered office is in OXFORD. You can find them at Workshop, R/o Simon House Windmill Road, Headington, Oxford, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:NEW GROUND GROUP LTD
Company Number:11446945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:Workshop, R/o Simon House Windmill Road, Headington, Oxford, England, OX3 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Workshop R/O Simon House, Windmill Road, Headington, Oxford, England, OX3 7BU

Director01 February 2020Active
Workshop, R/O Simon House, Windmill Road, Headington, Oxford, England, OX3 7BU

Director01 May 2019Active
Workshop, R/O Simon House, Windmill Road, Headington, Oxford, England, OX3 7BU

Director04 July 2018Active
Workshop, R/O Simon House, Windmill Road, Headington, Oxford, England, OX3 7BU

Director04 July 2018Active

People with Significant Control

Mr Joel Albert Grates
Notified on:04 July 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Workshop, R/O Simon House, Windmill Road, Oxford, England, OX3 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dickon Henry Morris
Notified on:04 July 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Workshop, R/O Simon House, Windmill Road, Oxford, England, OX3 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-09-26Incorporation

Memorandum articles.

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2023-09-26Resolution

Resolution.

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2023-09-26Capital

Capital name of class of shares.

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2023-09-18Capital

Capital allotment shares.

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2023-07-18Capital

Capital allotment shares.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-01-31Capital

Capital allotment shares.

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2022-11-01Capital

Capital allotment shares.

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2022-08-10Incorporation

Memorandum articles.

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2022-08-10Resolution

Resolution.

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2022-08-08Change of constitution

Statement of companys objects.

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2022-08-05Capital

Capital allotment shares.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Miscellaneous

Legacy.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-03-13Resolution

Resolution.

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2020-03-10Capital

Capital allotment shares.

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2020-03-03Capital

Second filing capital allotment shares.

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