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NEW WORLD DESIGNS LTD

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

This company is commonly known as New World Designs Ltd. The company was founded 7 years ago and was given the registration number 10691291. The firm's registered office is in SUNDERLAND. You can find them at Sunderland Software Centre, Tavistock Place, Sunderland, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:NEW WORLD DESIGNS LTD
Company Number:10691291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Sunderland Software Centre, Tavistock Place, Sunderland, England, SR1 1PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Menorah House, Ryhope Road, Sunderland, England, SR2 7EL

Director27 March 2017Active
1, Thistly Close, Sunderland, United Kingdom, SR5 2BW

Director27 March 2017Active

People with Significant Control

Mr Ian Carl Wright
Notified on:20 September 2023
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:1 Menorah House, Ryhope Road, Sunderland, England, SR2 7EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Sunniside Studios Ltd
Notified on:02 July 2021
Status:Active
Country of residence:England
Address:Sunderland Software Centre, Tavistock Place, Sunderland, England, SR1 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Carl Wright
Notified on:27 March 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:1 Menorah House, Ryhope Road, Sunderland, England, SR2 7EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Steven Brian Reeves
Notified on:27 March 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Thistly Close, Sunderland, United Kingdom, SR5 2BW
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 (6 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
2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Change account reference date company previous shortened.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-03-11Address

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

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-20Officers

Change person director company with change date.

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