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& THE NEW ... LTD

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

This company is commonly known as & The New ... Ltd. The company was founded 7 years ago and was given the registration number 10709533. The firm's registered office is in LONDON. You can find them at Cambridge House 27 Cambridge Park, Wanstead, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:& THE NEW ... LTD
Company Number:10709533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Cambridge House 27 Cambridge Park, Wanstead, London, England, E11 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director05 April 2017Active
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Director05 April 2017Active

People with Significant Control

Mr Hugh Williams
Notified on:05 April 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Jessika Anne Grattan Williams
Notified on:05 April 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

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2023-04-03Persons with significant control

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2023-04-03Persons with significant control

Change to a person with significant control.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-24Address

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

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2022-09-20Address

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2022-09-20Address

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2019-01-02Accounts

Change account reference date company previous shortened.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-04-05Incorporation

Incorporation company.

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