This company is commonly known as New Ventures Ii (uk) Limited. The company was founded 12 years ago and was given the registration number 07982560. The firm's registered office is in LONDON. You can find them at Hays Galleria, 1 Hays Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEW VENTURES II (UK) LIMITED |
|---|---|---|
| Company Number | : | 07982560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2012 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hays Galleria, 1 Hays Lane, London, SE1 2RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 11 September 2019 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 08 March 2012 | Active |
| Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD | Director | 23 March 2018 | Active |
| Tremco, Coupland Road, Hindley Industrial Estate, Hindley Green, Wigan, England, WN2 4HT | Director | 08 March 2012 | Active |
| New Ventures (UK) Limited | ||
| Notified on | : | 14 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
| Nature of control | : |
|
| Rpm Nvuk Limited | ||
| Notified on | : | 23 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD |
| Nature of control | : |
|
| New Ventures (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hays Galleria, 1 Hays Lane, London, England, SE1 2RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-04-26 | Capital | Legacy. | Download |
| 2024-04-26 | Insolvency | Legacy. | Download |
| 2024-04-26 | Resolution | Resolution. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Incorporation | Memorandum articles. | Download |
| 2023-05-05 | Resolution | Resolution. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-21 | Capital | Legacy. | Download |
| 2020-05-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-05-21 | Insolvency | Legacy. | Download |
| 2020-05-21 | Resolution | Resolution. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-11 | Officers | Termination director company with name termination date. | Download |
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