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NEW MODEL IDENTITY LIMITED

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

This company is commonly known as New Model Identity Limited. The company was founded 23 years ago and was given the registration number 04105224. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NEW MODEL IDENTITY LIMITED
Company Number:04105224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director18 April 2013Active
85, Great Portland Street, London, England, W1W 7LT

Director10 July 2013Active
85, Great Portland Street, London, England, W1W 7LT

Director18 April 2013Active
85, Great Portland Street, London, England, W1W 7LT

Director18 April 2013Active
85, Great Portland Street, London, England, W1W 7LT

Director10 November 2000Active
Kemp House, City Road, London, EC1V 2NX

Secretary10 November 2000Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary10 November 2000Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Director10 November 2000Active
85, Great Portland Street, London, England, W1W 7LT

Director18 April 2013Active
18 Pine Road, Corfe Mullen, Wimborne, BH21 3DW

Director10 November 2000Active
85, Great Portland Street, London, England, W1W 7LT

Director18 April 2013Active

People with Significant Control

Mr Jeremy Mark Newman
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (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
2024-02-22Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-01Address

Change sail address company with old address new address.

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2021-01-28Officers

Termination director company with name termination date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-14Address

Change sail address company with old address new address.

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2020-09-14Address

Move registers to sail company with new address.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Officers

Change person director company with change date.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-02Confirmation statement

Confirmation statement with updates.

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2018-03-22Address

Change registered office address company with date old address new address.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-28Officers

Termination director company with name termination date.

Download
2017-09-28Address

Change sail address company with new address.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-28Address

Change registered office address company with date old address new address.

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