New Beta Innovation Uk Limited in 10 Temple Back BRISTOL

New Beta Innovation Uk Limited BRISTOL

New Beta Innovation Uk started in year 2011 as Private Limited Company with registration number 07814464. The New Beta Innovation Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bristol at First Floor Templeback. Postal code: BS1 6FL. Since 2019/06/20 New Beta Innovation Uk Limited is no longer carrying the name New B Innovation (UK).

The firm has one director. Wai C., appointed on 21 April 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Carl R., Benjamin W. and others listed below. There were no ex secretaries.

New Beta Innovation Uk Limited Address / Contact

Office Address	First Floor Templeback
Office Address2	10 Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07814464
Date of Incorporation	Tue, 18th Oct 2011
Industry	Other human health activities
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Wai C.

Position: Director

Appointed: 21 April 2023

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2011

Carl R.

Position: Director

Appointed: 10 April 2014

Resigned: 07 August 2015

Benjamin W.

Position: Director

Appointed: 26 July 2013

Resigned: 21 April 2023

Norman W.

Position: Director

Appointed: 18 October 2011

Resigned: 21 April 2023

Yee T.

Position: Director

Appointed: 18 October 2011

Resigned: 13 January 2012

Company previous names

New B Innovation (UK)	June 20, 2019
Newsa (UK)	August 28, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2020-06-30

Balance Sheet
Debtors	1	1	845	342

Other
Amounts Owed By Group Undertakings	1	1	1	1
Creditors	11 499	13 346	18 542	21 056
Net Current Assets Liabilities	-11 498	-13 345	-17 697	-20 714
Other Creditors	11 499	13 346	18 542	21 056
Total Assets Less Current Liabilities	-11 498	-13 345	-17 697	-20 714
Prepayments			844	341

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/18 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/18 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/04/21 filed on: 26th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/21 filed on: 26th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/21. filed on: 26th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/10/18 filed on: 21st, October 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/07/19 director's details were changed filed on: 19th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/18 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 15th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 17th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/10/18 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/08/26 director's details were changed filed on: 27th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/18 filed on: 18th, October 2019	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2020/06/30. Originally it was 2019/12/31 filed on: 2nd, July 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/20 filed on: 20th, June 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, June 2019	accounts	Free Download (8 pages)
CH04	Secretary's details were changed on 2019/04/05 filed on: 5th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/18 filed on: 18th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/10/18 filed on: 18th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from 21 st Thomas Street Bristol BS1 6JS on 2017/07/24 to First Floor Templeback 10 Temple Back Bristol BS1 6FL filed on: 24th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/18 filed on: 24th, November 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016/11/24 director's details were changed filed on: 24th, November 2016	officers	Free Download (2 pages)
CH01	On 2016/11/24 director's details were changed filed on: 24th, November 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/20	capital
TM01	Director's appointment terminated on 2015/08/07 filed on: 2nd, September 2015	officers	Free Download (1 page)
CH01	On 2015/08/14 director's details were changed filed on: 25th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/08/14 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 14th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 22nd, October 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/18 filed on: 24th, October 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed newsa (uk) LIMITEDcertificate issued on 28/08/13 filed on: 28th, August 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, August 2013	change of name	Free Download (2 pages)
AP01	New director appointment on 2013/08/21. filed on: 21st, August 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/18 filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/10/31 filed on: 5th, March 2012	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2012/02/13 filed on: 13th, February 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, October 2011	incorporation	Free Download (23 pages)

New Beta Innovation Uk Limited BRISTOL

New Beta Innovation Uk Limited Address / Contact

Company Information / Profile

Company staff

Wai C.

Jordan Company Secretaries Limited

Carl R.

Benjamin W.

Norman W.

Yee T.

Company previous names

Annual reports financial information

Company filings

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