NEW HEMISPHERE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Hemisphere Limited. The company was founded 17 years ago and was given the registration number 06485301. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | NEW HEMISPHERE LIMITED |
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| Company Number | : | 06485301 |
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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 | : | 28 January 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
- 49410 - Freight transport by road
- 50200 - Sea and coastal freight water transport
- 51210 - Freight air transport
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, N1 7GU |
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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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| 20-22, Wenlock Road, London, England, N1 7GU | Secretary | 28 January 2008 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 28 January 2008 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 31 January 2013 | Active |
People with Significant Control
| Ms Haoying Pan |
| Notified on | : | 02 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Address | : | 20-22, Wenlock Road, London, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Hui Liu |
| Notified on | : | 02 September 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Address | : | 20-22, Wenlock Road, London, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)