UKBizDB.co.uk

NRM NEW CO LIMITED

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

This company is commonly known as Nrm New Co Limited. The company was founded 12 years ago and was given the registration number 07925411. The firm's registered office is in LONDON. You can find them at 25 West Tenter Street, , London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:NRM NEW CO LIMITED
Company Number:07925411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:25 West Tenter Street, London, E1 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Great Portland Street, London, England, W1W 7RT

Secretary02 September 2022Active
60, Great Portland Street, London, England, W1W 7RT

Director02 September 2022Active
60, Great Portland Street, London, England, W1W 7RT

Director02 September 2022Active
60, Great Portland Street, London, England, W1W 7RT

Director02 September 2022Active
25, West Tenter Street, London, United Kingdom, E1 8DT

Director26 January 2012Active

People with Significant Control

Savanta Group Limited
Notified on:02 September 2022
Status:Active
Country of residence:Scotland
Address:3, Melville Street, Edinburgh, Scotland, EH3 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Virginia Eileen Monk
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:25, West Tenter Street, London, England, E1 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-11Accounts

Legacy.

Download
2023-11-11Other

Legacy.

Download
2023-11-11Other

Legacy.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Incorporation

Memorandum articles.

Download
2022-09-15Resolution

Resolution.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-14Accounts

Change account reference date company current shortened.

Download
2022-09-13Address

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

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-09-13Officers

Appoint person secretary company with name date.

Download
2022-09-13Persons with significant control

Notification of a person with significant control.

Download
2022-09-13Persons with significant control

Cessation of a person with significant control.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-06Resolution

Resolution.

Download
2022-09-06Resolution

Resolution.

Download
2022-09-02Incorporation

Memorandum articles.

Download
2022-09-01Persons with significant control

Change to a person with significant control.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Mortgage

Mortgage satisfy charge full.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.