New Bar Ltd LONDON


New Bar Ltd is a private limited company situated at 33 Beaufort Gardens, London SW3 1PP. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 1 director and 1 secretary.
Director Dariusz W., appointed on 30 June 2017.
Switching the focus to secretaries, we can mention: Izabela C., appointed on 30 June 2017.
The company is classified as "public houses and bars" (SIC: 56302).
The latest confirmation statement was filed on 2023-07-25 and the due date for the following filing is 2024-08-08. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

New Bar Ltd Address / Contact

Office Address 33 Beaufort Gardens
Town London
Post code SW3 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10844444
Date of Incorporation Fri, 30th Jun 2017
Industry Public houses and bars
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Izabela C.

Position: Secretary

Appointed: 30 June 2017

Dariusz W.

Position: Director

Appointed: 30 June 2017

Izabela C.

Position: Director

Appointed: 30 June 2017

Resigned: 24 July 2022

Alison P.

Position: Director

Appointed: 30 June 2017

Resigned: 31 March 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Dariusz W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Izabela C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alison P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dariusz W.

Notified on 30 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Izabela C.

Notified on 30 June 2017
Ceased on 24 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alison P.

Notified on 30 June 2017
Ceased on 31 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets10 06416 25111 3012 1093 8482 663
Net Assets Liabilities9814 402892-377772107
Other
Version Production Software    2 0222 023
Creditors9 93712 27510 4092 4863 0763 220
Depreciation Amortisation Impairment Expense428428    
Fixed Assets854426   664
Net Current Assets Liabilities1273 976892-377772-557
Other Operating Expenses Format28 8955 6911 2622 414  
Profit Loss9022 765-2 759-377  
Raw Materials Consumables Used61 47762 55538 69222 035  
Tax Tax Credit On Profit Or Loss On Ordinary Activities6749    
Total Assets Less Current Liabilities9814 402892-377772107
Turnover Revenue71 70872 18837 19524 072  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-25
filed on: 8th, August 2023
Free Download (3 pages)

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