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 nine 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 30 April 2024, 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 9 years old
Account next due date Sun, 31st Dec 2023 (121 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 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-7 405-19 296      
Balance Sheet
Current Assets9 1972 4545 9648 15819 00529 34438 56235 000
Net Assets Liabilities 14 60025 83533 20119 7739 3601 49114 735
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   33333
Creditors 17 05431 79941 35938 77838 70440 05349 735
Net Current Assets Liabilities-7 405-19 29625 83533 20119 7739 3601 49114 735
Total Assets Less Current Liabilities-7 405-19 29625 83533 20119 7739 3601 49114 735
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
Accounts for a micro company for the period ending on 2023/03/31
filed on: 21st, December 2023
Free Download (3 pages)

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