New Farm Trade Ltd is a private limited company situated at Mead House, 49 High Street, Egham TW20 9EW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-01, this 3-year-old company is run by 1 director.
Director Neculai S., appointed on 01 April 2023.
The company is officially classified as "non-specialised wholesale trade" (SIC: 46900). According to Companies House information there was a change of name on 2023-05-29 and their previous name was New Farm Poultry Ltd.
The latest confirmation statement was sent on 2023-02-11 and the due date for the next filing is 2024-02-25. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | Mead House |
| Office Address2 | 49 High Street |
| Town | Egham |
| Post code | TW20 9EW |
| Country of origin | United Kingdom |
| Registration Number | 12849916 |
| Date of Incorporation | Tue, 1st Sep 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (306 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 01 April 2023
The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Falak G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neculai S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ioana-Alina B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Falak G.
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neculai S.
| Notified on | 1 April 2023 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ioana-Alina B.
| Notified on | 16 October 2020 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eugen A.
| Notified on | 1 September 2020 |
| Ceased on | 16 October 2020 |
| Nature of control: |
75,01-100% shares |
| New Farm Poultry | May 29, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 41 183 | 1 563 350 |
| Net Assets Liabilities | 2 237 | 1 962 000 |
| Other | ||
| Average Number Employees During Period | 5 | 10 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Creditors | 7 387 | |
| Fixed Assets | 13 966 | 398 650 |
| Net Current Assets Liabilities | 41 183 | 1 563 350 |
| Total Assets Less Current Liabilities | 47 763 | 1 962 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed new farm poultry LTDcertificate issued on 29/05/23 filed on: 29th, May 2023 |
change of name | Free Download (3 pages) |
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