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NEW LOOK (UK) LIMITED

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

This company is commonly known as New Look (uk) Limited. The company was founded 19 years ago and was given the registration number 05237212. The firm's registered office is in DERBY. You can find them at Unit 3 Bonington Complex Trent Lane, Castle Donington, Derby, Derbyshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:NEW LOOK (UK) LIMITED
Company Number:05237212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 3 Bonington Complex Trent Lane, Castle Donington, Derby, Derbyshire, DE74 2PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gardeners Cottage, Reynolds Drive, Coleorton, Coalville, England, LE67 8HY

Secretary01 October 2004Active
Gardeners Cottage, Reynolds Drive, Coleorton, Coalville, England, LE67 8HY

Director01 October 2004Active
Gardeners Cottage, Reynolds Drive, Coleorton, Coalville, England, LE67 8HY

Director01 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 September 2004Active

People with Significant Control

Mr Mark Andrew Boyd
Notified on:01 September 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Unit 3, Bonington Complex Trent Lane, Derby, DE74 2PY
Nature of control:
  • Significant influence or control
Mrs Rachel Elizabeth Boyd
Notified on:01 September 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Unit 3, Bonington Complex Trent Lane, Derby, DE74 2PY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Mortgage

Mortgage satisfy charge full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-15Officers

Change person director company with change date.

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2021-09-15Officers

Change person secretary company with change date.

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2021-09-15Officers

Change person director company with change date.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-06-21Mortgage

Mortgage satisfy charge full.

Download
2017-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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