New Finance Ventures Limited is a private limited company located at Office 3, St. Anns House, 111 Guildford Road, Lightwater GU18 5RA. Incorporated on 2021-07-07, this 2-year-old company is run by 3 directors.
Director Andrew S., appointed on 07 July 2021. Director Michael K., appointed on 07 July 2021. Director Douglas S., appointed on 07 July 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2023-07-06 and the date for the following filing is 2024-07-20. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Office 3, St. Anns House |
| Office Address2 | 111 Guildford Road |
| Town | Lightwater |
| Post code | GU18 5RA |
| Country of origin | United Kingdom |
| Registration Number | 13498771 |
| Date of Incorporation | Wed, 7th Jul 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 July 2021
Position: Director
Appointed: 07 July 2021
Position: Director
Appointed: 07 July 2021
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Douglas S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Douglas S.
| Notified on | 7 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael K.
| Notified on | 7 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 10 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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