And The New Group Ltd is a private limited company registered at The Record Hall, Unit 112, 16 -16A Baldwins Gardens, London EC1N 7RJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-11, this 3-year-old company is run by 2 directors.
Director Ryan T., appointed on 11 February 2021. Director Dan C., appointed on 11 February 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH data there was a name change on 2021-06-28 and their previous name was Direct Brand Marketing Limited.
The last confirmation statement was sent on 2023-02-10 and the due date for the next filing is 2024-02-24. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | The Record Hall, Unit 112 |
| Office Address2 | 16 -16a Baldwins Gardens |
| Town | London |
| Post code | EC1N 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 13197362 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (191 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Daniel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ryan T. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel C.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan T.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Direct Brand Marketing | June 28, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Current Assets | 163 948 | 351 639 |
| Net Assets Liabilities | 126 054 | 279 110 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 697 | |
| Amount Specific Advance Or Credit Made In Period Directors | 24 860 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 25 471 | |
| Average Number Employees During Period | 4 | 7 |
| Creditors | 40 746 | 86 450 |
| Fixed Assets | 2 852 | 13 261 |
| Net Current Assets Liabilities | 123 202 | 265 849 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 660 | |
| Total Assets Less Current Liabilities | 126 054 | 279 110 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th February 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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