New Vent Ltd is a private limited company situated at 158 Uxbridge Road, West Ealing, London W13 8SB. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 2 directors.
Director Catalin P., appointed on 20 November 2023. Director Florentina P., appointed on 01 June 2022.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The latest confirmation statement was sent on 2023-06-13 and the deadline for the subsequent filing is 2024-06-27. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 158 Uxbridge Road |
| Office Address2 | West Ealing |
| Town | London |
| Post code | W13 8SB |
| Country of origin | United Kingdom |
| Registration Number | 10868014 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 01 June 2022
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Catalin P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Florentina P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Catalin P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Catalin P.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Florentina P.
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catalin P.
| Notified on | 17 July 2017 |
| Ceased on | 1 June 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Current Assets | 89 091 | 140 925 | 267 804 | 119 013 | 90 954 | 72 445 |
| Net Assets Liabilities | -31 650 | 40 253 | 93 303 | 64 024 | 19 088 | 10 077 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 120 741 | 100 672 | 175 238 | 26 138 | 49 018 | 46 420 |
| Fixed Assets | 737 | 20 261 | 16 970 | 14 217 | ||
| Net Current Assets Liabilities | -31 650 | 40 253 | 92 566 | 92 875 | 41 936 | 26 025 |
| Total Assets Less Current Liabilities | -31 650 | 40 253 | 93 303 | 113 136 | 58 906 | 40 242 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 1st April 2023 filed on: 28th, November 2023 |
persons with significant control | Free Download (2 pages) |
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