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NEW WORLD GAMING LTD

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

This company is commonly known as New World Gaming Ltd. The company was founded 15 years ago and was given the registration number 06741037. The firm's registered office is in COVENTRY. You can find them at 51 Proffitt Avenue, , Coventry, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEW WORLD GAMING LTD
Company Number:06741037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:51 Proffitt Avenue, Coventry, West Midlands, CV6 7ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Proffitt Avenue, Coventry, United Kingdom, CV6 7ER

Director04 November 2008Active
51, Proffitt Avenue, Coventry, England, CV6 7ER

Director15 April 2022Active
21, Garston, Two Mile Ash, Milton Keynes, England, MK8 8ET

Secretary01 January 2010Active
51, Proffitt Avenue, Coventry, England, CV6 7ER

Secretary01 August 2014Active
39, Alpine Court, Kenilworth, United Kingdom, CV8 2QB

Secretary04 November 2008Active

People with Significant Control

Liudmila Waller
Notified on:15 April 2022
Status:Active
Country of residence:England
Address:51, Proffitt Avenue, Coventry, England, CV6 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jake Baxter Waller
Notified on:07 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:51, Proffitt Avenue, Coventry, CV6 7ER
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-21Officers

Appoint person director company with name date.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-01-25Officers

Termination secretary company with name termination date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Address

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

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2014-08-28Officers

Appoint person secretary company with name date.

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2014-08-28Officers

Termination secretary company with name termination date.

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