Newgrand (southern) started in year 2014 as Private Limited Company with registration number 09051391. The Newgrand (southern) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.
The firm has one director. Todd H., appointed on 22 May 2017. There are currently no secretaries appointed. As of 13 May 2024, there were 2 ex directors - Mark H., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Gadd House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 09051391 |
| Date of Incorporation | Thu, 22nd May 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Fri, 30th Jun 2023 (318 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 22 May 2017
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Todd H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Todd H.
| Notified on | 5 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark H.
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | -13 692 | |||
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | ||
| Net Assets Liabilities | -13 692 | -13 692 | |||
| Debtors | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Tangible Fixed Assets | 90 000 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Profit Loss Account Reserve | -13 693 | ||||
| Shareholder Funds | 1 | -13 692 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 103 693 | 103 693 | 103 693 | ||
| Fixed Assets | 90 000 | 90 000 | 90 000 | ||
| Net Current Assets Liabilities | 1 | -103 692 | -103 692 | -103 692 | |
| Total Assets Less Current Liabilities | 1 | -13 692 | -13 692 | -13 692 | |
| Creditors Due Within One Year | 103 693 | ||||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, December 2023 |
gazette | Free Download (1 page) |
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