New Golden Ltd LONDON


New Golden Ltd is a private limited company located at 36-38 Waterloo Road, London NW2 7UH. Incorporated on 2022-10-10, this 1-year-old company is run by 2 directors.
Director Charles B., appointed on 10 October 2022. Director Eliott B., appointed on 10 October 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-10-09 and the date for the subsequent filing is 2024-10-23.

New Golden Ltd Address / Contact

Office Address 36-38 Waterloo Road
Town London
Post code NW2 7UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14407513
Date of Incorporation Mon, 10th Oct 2022
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 2 years old
Account next due date Wed, 10th Jul 2024 (43 days left)
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Charles B.

Position: Director

Appointed: 10 October 2022

Eliott B.

Position: Director

Appointed: 10 October 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Charles B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eliott B. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles B.

Notified on 10 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eliott B.

Notified on 10 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Mon, 9th Oct 2023
filed on: 16th, October 2023
Free Download (3 pages)

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