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THE NEW GROUP LONDON LIMITED

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

This company is commonly known as The New Group London Limited. The company was founded 5 years ago and was given the registration number 11469644. The firm's registered office is in UXBRIDGE. You can find them at Unit 4 Midas Industrial Estate Longbridge Way, Cowley, Uxbridge, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE NEW GROUP LONDON LIMITED
Company Number:11469644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Midas Industrial Estate Longbridge Way, Cowley, Uxbridge, England, UB8 2YT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Midas Industrial Estate, Longbridge Way, Cowley, Uxbridge, England, UB8 2YT

Director20 September 2022Active
1, The Orchard, Flackwell Heath, High Wycombe, United Kingdom, HP10 9PR

Director18 July 2018Active

People with Significant Control

Mr James Owen Fox
Notified on:20 September 2022
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit 4 Midas Industrial Estate, Longbridge Way, Uxbridge, England, UB8 2YT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Scot Morgan
Notified on:18 July 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:1, The Orchard, High Wycombe, United Kingdom, HP10 9PR
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 (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
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-26Officers

Appoint person director company with name date.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-02-14Resolution

Resolution.

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2020-01-06Resolution

Resolution.

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2019-10-07Accounts

Change account reference date company current extended.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-13Address

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

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2018-08-10Address

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

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2018-07-18Incorporation

Incorporation company.

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