New Century (bristol) Limited LONDON


New Century (bristol) started in year 2015 as Private Limited Company with registration number 09493759. The New Century (bristol) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Ulm Ltd 1st Floor. Postal code: W1F 0JJ.

The firm has one director. Janice W., appointed on 25 April 2019. There are currently no secretaries appointed. As of 15 November 2025, there were 2 ex directors - Wing L., Wing W. and others listed below. There were no ex secretaries.

New Century (bristol) Limited Address / Contact

Office Address Ulm Ltd 1st Floor
Office Address2 16 Ingestre Place
Town London
Post code W1F 0JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09493759
Date of Incorporation Tue, 17th Mar 2015
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (685 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Janice W.

Position: Director

Appointed: 25 April 2019

Wing L.

Position: Director

Appointed: 21 March 2016

Resigned: 25 April 2019

Wing W.

Position: Director

Appointed: 17 March 2015

Resigned: 21 March 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Janice W. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Janice W. This PSC owns 25-50% shares.

Janice W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Janice W.

Notified on 17 March 2017
Ceased on 25 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth-7 405-19 296       
Balance Sheet
Current Assets9 1972 4545 9648 15819 00529 34438 56235 00018 584
Net Assets Liabilities 14 60025 83533 20119 7739 3601 49114 73530 794
Cash Bank In Hand6 935        
Net Assets Liabilities Including Pension Asset Liability-7 405-19 296       
Stocks Inventory1 122        
Reserves/Capital
Called Up Share Capital1        
Profit Loss Account Reserve-7 406        
Shareholder Funds-7 405-19 296       
Other
Average Number Employees During Period   333343
Creditors 17 05431 79941 35938 77838 70440 05349 73549 378
Net Current Assets Liabilities-7 405-19 29625 83533 20119 7739 3601 49114 73530 794
Total Assets Less Current Liabilities-7 405-19 29625 83533 20119 7739 3601 49114 73530 794
Creditors Due Within One Year16 60221 750       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 140        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025/03/17
filed on: 25th, March 2025
Free Download (3 pages)

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