New Dawn Innovations Ltd ALTON


New Dawn Innovations started in year 2011 as Private Limited Company with registration number 07738235. The New Dawn Innovations company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Alton at Turner House. Postal code: GU34 2QG.

The company has one director. Jonathan M., appointed on 11 August 2011. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Zara M. who worked with the the company until 11 April 2018.

New Dawn Innovations Ltd Address / Contact

Office Address Turner House
Office Address2 9/10 Mill Lane
Town Alton
Post code GU34 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07738235
Date of Incorporation Thu, 11th Aug 2011
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Jonathan M.

Position: Director

Appointed: 11 August 2011

James W.

Position: Director

Appointed: 28 March 2013

Resigned: 23 April 2018

Mark W.

Position: Director

Appointed: 28 March 2013

Resigned: 28 February 2015

Zara M.

Position: Director

Appointed: 12 March 2012

Resigned: 11 April 2018

Zara M.

Position: Secretary

Appointed: 11 August 2011

Resigned: 11 April 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Jonathan M. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Jonathan M.

Notified on 28 February 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Charge 1 satisfaction in full.
filed on: 19th, March 2024
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