New Investments Ltd LONDON


New Investments started in year 2012 as Private Limited Company with registration number 08277435. The New Investments company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR.

The company has one director. John T., appointed on 16 October 2020. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Giorgio G.. There were no ex secretaries.

New Investments Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08277435
Date of Incorporation Thu, 1st Nov 2012
Industry Activities of construction holding companies
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

John T.

Position: Director

Appointed: 16 October 2020

Giorgio G.

Position: Director

Appointed: 01 November 2012

Resigned: 16 October 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Giorgio G. This PSC has significiant influence or control over this company,.

Giorgio G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand72 08539 38531 87222 6181 8088 2061 988
Current Assets89 66381 29173 77864 45457 24481 5084 858
Debtors17 57841 90641 90641 83655 43673 3022 870
Other Debtors 1 4701 4701 400 2 8662 870
Property Plant Equipment204      
Other
Accrued Liabilities3 3003 300     
Accumulated Depreciation Impairment Property Plant Equipment614818818818818818 
Amounts Owed By Group Undertakings16 17840 43640 43640 43655 43670 436 
Creditors2 708 8572 708 8572 708 8572 709 6072 714 3142 711 0092 648 402
Fixed Assets1 437 8041 437 6001 437 6001 437 6001 437 6001 397 6001 397 600
Increase From Depreciation Charge For Year Property Plant Equipment 204     
Investments1 437 6001 437 6001 437 6001 437 6001 437 6001 397 6001 397 600
Investments Fixed Assets1 437 6001 437 6001 437 6001 437 6001 437 6001 397 6001 397 600
Investments In Group Undertakings80808080808080
Loans To Group Undertakings1 437 5201 437 5201 437 5201 437 5201 437 5201 397 5201 397 520
Net Assets Liabilities Subsidiaries-865 480-872 109-874 706-881 194-892 308-893 142-934 722
Net Current Assets Liabilities-2 619 194-2 627 566-2 635 079-2 645 153-2 657 070-2 629 501-2 643 544
Other Creditors20 0002 708 8572 708 8572 709 6072 714 3142 711 0092 648 402
Percentage Class Share Held In Subsidiary 808080808080
Prepayments Accrued Income1 4001 470     
Profit Loss Subsidiaries-45 9326 6292 5976 48811 11483441 580
Property Plant Equipment Gross Cost818818818818818818 
Total Assets Less Current Liabilities-1 181 390-1 189 966-1 197 479-1 207 553-1 219 470-1 231 901-1 245 944

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 15th, January 2024
Free Download (10 pages)

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