New Borderline in 22 City Road LONDON

New Borderline LONDON

Founded in 2009, New Borderline, classified under reg no. 06844151 is a active - proposal to strike off company. Currently registered at Ground Floor EC1Y 2AJ, London the company has been in the business for fifteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 31st March 2022.

New Borderline Address / Contact

Office Address	Ground Floor
Office Address2	22 City Road
Town	London
Post code	EC1Y 2AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06844151
Date of Incorporation	Wed, 11th Mar 2009
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Jessica C.

Position: Director

Appointed: 31 March 2023

James G.

Position: Director

Appointed: 31 March 2023

Richard B.

Position: Director

Appointed: 31 March 2023

Karen C.

Position: Director

Appointed: 31 March 2023

Sheryl J.

Position: Director

Appointed: 31 March 2023

Jane O.

Position: Director

Appointed: 31 March 2023

Karen C.

Position: Director

Appointed: 19 January 2022

Resigned: 31 March 2023

Jane O.

Position: Director

Appointed: 20 October 2021

Resigned: 31 March 2023

James G.

Position: Director

Appointed: 21 October 2020

Resigned: 31 March 2023

Sheryl J.

Position: Director

Appointed: 21 October 2020

Resigned: 31 March 2023

Jessica C.

Position: Director

Appointed: 30 October 2019

Resigned: 31 March 2023

Richard B.

Position: Director

Appointed: 17 July 2019

Resigned: 31 March 2023

George F.

Position: Director

Appointed: 01 February 2011

Resigned: 31 January 2012

Amanda B.

Position: Director

Appointed: 09 September 2009

Resigned: 31 October 2013

Nicholas F.

Position: Director

Appointed: 08 July 2009

Resigned: 30 June 2011

Eben H.

Position: Director

Appointed: 08 April 2009

Resigned: 21 January 2015

Brian G.

Position: Director

Appointed: 08 April 2009

Resigned: 15 January 2020

Philip M.

Position: Director

Appointed: 08 April 2009

Resigned: 30 October 2019

Ian R.

Position: Director

Appointed: 08 April 2009

Resigned: 30 November 2011

Alan M.

Position: Director

Appointed: 11 March 2009

Resigned: 30 June 2012

William D.

Position: Director

Appointed: 11 March 2009

Resigned: 24 March 2009

William D.

Position: Secretary

Appointed: 11 March 2009

Resigned: 31 March 2010

Peter S.

Position: Director

Appointed: 11 March 2009

Resigned: 17 April 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Trustees from London, England. This PSC is categorised as "a trustees". This PSC.

Trustees

22 City Road, London, EC1Y 2AJ, England

Legal authority	Articles Of Association
Legal form	Trustees
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	291 049	243 954

Balance Sheet
Current Assets	52 429	28 460	14 536	23 685	109 477	54 210	144 355
Net Assets Liabilities			259 111	264 785	356 573	260 749	411 664
Cash Bank In Hand	52 429	28 460
Net Assets Liabilities Including Pension Asset Liability	291 049	243 954

Reserves/Capital
Shareholder Funds	291 049	243 954

Other
Average Number Employees During Period						4	4
Creditors			29 244	23 096	23 565	32 410	26 300
Fixed Assets	247 780	231 643	255 223	249 990	251 921	233 747	287 896
Net Current Assets Liabilities	64 789	25 551	3 888	14 795	128 217	28 933	126 184
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	14 448	17 808	18 596	14 206	18 740	7 133	8 129
Total Assets Less Current Liabilities	312 569	257 194	259 111	264 785	380 138	262 680	414 080
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 931	2 416
Accruals Deferred Income	21 520	13 240
Creditors Due Within One Year	2 088	20 717
Investments Fixed Assets	247 780	231 643

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 31st March 2023 filed on: 27th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 31st March 2023 filed on: 27th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2023 filed on: 27th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2023 filed on: 27th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2023 filed on: 27th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2023 filed on: 27th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2023 filed on: 27th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2023 filed on: 5th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2023 filed on: 5th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2023 filed on: 5th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2023 filed on: 5th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2023 filed on: 5th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2023 filed on: 5th, June 2023	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2023 to 30th April 2023 filed on: 28th, April 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 17th July 2019 filed on: 21st, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 19th January 2022 filed on: 21st, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2021 filed on: 21st, October 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)
CH01	On 1st December 2021 director's details were changed filed on: 13th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2020 filed on: 5th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2020 filed on: 4th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th April 2019 filed on: 17th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th January 2020 filed on: 17th, May 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, December 2020	accounts	Free Download (8 pages)
AP01	New director was appointed on 30th October 2019 filed on: 25th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th October 2019 filed on: 25th, March 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 17th, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, September 2017	accounts	Free Download (15 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 26th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 11th March 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 19th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 11th March 2015 filed on: 28th, May 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 21st January 2015 filed on: 22nd, May 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 11th, February 2015	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 11th March 2014 filed on: 17th, March 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 31st October 2013 filed on: 17th, March 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 28th, February 2014	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, February 2014	incorporation	Free Download (30 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 4th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 11th March 2013 filed on: 4th, April 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 30th June 2012 filed on: 3rd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2012 filed on: 3rd, April 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 5th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 11th March 2012 filed on: 14th, March 2012	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 30th June 2011 filed on: 13th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2011 filed on: 13th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2011 filed on: 13th, March 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 17th, November 2011	accounts	Free Download (12 pages)
AD01	Registered office address changed from 37 King Street Covent Garden London WC2E 8JS on 30th March 2011 filed on: 30th, March 2011	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 11th March 2011 filed on: 30th, March 2011	annual return	Free Download (9 pages)
TM02	Secretary's appointment terminated on 29th March 2011 filed on: 29th, March 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 11th March 2010 filed on: 6th, May 2010	annual return	Free Download (6 pages)
CH01	On 11th March 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On 11th March 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On 11th March 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On 11th March 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On 11th March 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH03	On 11th March 2010 secretary's details were changed filed on: 6th, May 2010	officers	Free Download (1 page)
AP01	New director was appointed on 21st November 2009 filed on: 21st, November 2009	officers	Free Download (2 pages)
288a	On 23rd July 2009 Director appointed filed on: 23rd, July 2009	officers	Free Download (2 pages)
288a	On 11th May 2009 Director appointed filed on: 11th, May 2009	officers	Free Download (2 pages)
288a	On 11th May 2009 Director appointed filed on: 11th, May 2009	officers	Free Download (2 pages)
288a	On 11th May 2009 Director appointed filed on: 11th, May 2009	officers	Free Download (2 pages)
288a	On 29th April 2009 Director appointed filed on: 29th, April 2009	officers	Free Download (2 pages)
288b	On 29th April 2009 Appointment terminated director filed on: 29th, April 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 2009	incorporation	Free Download (35 pages)

New Borderline LONDON

New Borderline Address / Contact

Company Information / Profile

Company staff

Jessica C.

James G.

Richard B.

Karen C.

Sheryl J.

Jane O.

Karen C.

Jane O.

James G.

Sheryl J.

Jessica C.

Richard B.

George F.

Amanda B.

Nicholas F.

Eben H.

Brian G.

Philip M.

Ian R.

Alan M.

William D.

William D.

Peter S.

People with significant control

Annual reports financial information

Company filings

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