New Age Investments Limited CAERPHILLY


New Age Investments Limited is a private limited company that can be found at 57 Lower Francis St, Abertridwr, Caerphilly CF83 4DW. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-19, this 6-year-old company is run by 2 directors.
Director Andrew L., appointed on 12 February 2019. Director Richard L., appointed on 12 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-07-22 and the due date for the subsequent filing is 2024-08-05. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

New Age Investments Limited Address / Contact

Office Address 57 Lower Francis St
Office Address2 Abertridwr
Town Caerphilly
Post code CF83 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11318086
Date of Incorporation Thu, 19th Apr 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Andrew L.

Position: Director

Appointed: 12 February 2019

Richard L.

Position: Director

Appointed: 12 February 2019

Li J.

Position: Director

Appointed: 01 May 2018

Resigned: 12 February 2019

Christopher G.

Position: Director

Appointed: 19 April 2018

Resigned: 01 May 2018

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we established, there is Andrew L. This PSC and has 25-50% shares. Another one in the persons with significant control register is David L. This PSC owns 25-50% shares. Then there is Li J., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Andrew L.

Notified on 12 February 2019
Nature of control: 25-50% shares

David L.

Notified on 12 February 2019
Nature of control: 25-50% shares

Li J.

Notified on 1 May 2018
Ceased on 12 February 2019
Nature of control: significiant influence or control

Christopher G.

Notified on 19 April 2018
Ceased on 1 May 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets1008885  
Net Assets Liabilities100-2 609-4 999131131
Cash Bank On Hand   3131
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 3004 600  
Creditors 69 44170 783  
Fixed Assets 69 04470 299  
Net Current Assets Liabilities100-69 353-70 698  
Total Assets Less Current Liabilities100-309-399  
Called Up Share Capital Not Paid Not Expressed As Current Asset100  100100
Number Shares Allotted100   31
Par Value Share1   1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/04/30
filed on: 29th, January 2024
Free Download (2 pages)

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