New Country Fresh Ltd LONDON


New Country Fresh Ltd is a private limited company situated at 67 Atlantic Road, London SW9 8PU. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 1 director and 1 secretary.
Director Dwayne B., appointed on 10 May 2020.
As far as secretaries are concerned, we can mention: Alexander K., appointed on 24 July 2020.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The latest confirmation statement was filed on 2023-09-17 and the deadline for the next filing is 2024-10-01. Moreover, the statutory accounts were filed on 27 September 2022 and the next filing is due on 27 June 2024.

New Country Fresh Ltd Address / Contact

Office Address 67 Atlantic Road
Town London
Post code SW9 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10967416
Date of Incorporation Mon, 18th Sep 2017
Industry Take-away food shops and mobile food stands
End of financial Year 27th September
Company age 7 years old
Account next due date Thu, 27th Jun 2024 (63 days left)
Account last made up date Tue, 27th Sep 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Alexander K.

Position: Secretary

Appointed: 24 July 2020

Dwayne B.

Position: Director

Appointed: 10 May 2020

Alexander K.

Position: Director

Appointed: 10 May 2020

Resigned: 25 July 2020

Denise M.

Position: Director

Appointed: 01 November 2019

Resigned: 01 July 2020

Marlene S.

Position: Director

Appointed: 18 September 2017

Resigned: 01 July 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Dwayne B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marlene S. This PSC owns 75,01-100% shares.

Dwayne B.

Notified on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marlene S.

Notified on 1 September 2019
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-292021-09-282022-09-27
Balance Sheet
Current Assets100100   
Debtors 100100  
Net Assets Liabilities-80-2602 1542 1542 154
Other Debtors 100100  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal180180   
Average Number Employees During Period 2111
Creditors 1802 2542 2542 254
Net Current Assets Liabilities100-802 2542 2542 254
Other Creditors 2602 254  
Total Assets Less Current Liabilities100-802 1542 1542 154
Advances Credits Directors 180   
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 27th September 2022
filed on: 27th, September 2023
Free Download (3 pages)

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