New1 Ltd was formally closed on 2023-06-06.
New1 was a private limited company that was situated at 8 The Chase, Chadwell Heath, RM6 6UR, ENGLAND. The company (formally started on 2020-05-14) was run by 1 director.
Director Waqas M. who was appointed on 14 May 2020.
The company was classified as "other business support service activities not elsewhere classified" (82990).
The latest confirmation statement was sent on 2022-05-13 and last time the annual accounts were sent was on 24 May 2021.
New1 Ltd Address / Contact
Office Address
8 The Chase
Town
Chadwell Heath
Post code
RM6 6UR
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12601755
Date of Incorporation
Thu, 14th May 2020
Date of Dissolution
Tue, 6th Jun 2023
Industry
Other business support service activities not elsewhere classified
End of financial Year
31st May
Company age
3 years old
Account next due date
Tue, 28th Feb 2023
Account last made up date
Mon, 24th May 2021
Next confirmation statement due date
Sat, 27th May 2023
Last confirmation statement dated
Fri, 13th May 2022
Company staff
Waqas M.
Position: Director
Appointed: 14 May 2020
People with significant control
Waqas M.
Notified on
14 May 2020
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2021-05-24
Balance Sheet
Cash Bank On Hand
1
Net Assets Liabilities
1
Other
Number Shares Allotted
1
Par Value Share
1
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 6th, June 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 6th, June 2023
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 21st, March 2023
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 11th, March 2023
dissolution
Free Download
(1 page)
CS01
Confirmation statement with updates Fri, 13th May 2022
filed on: 2nd, June 2022
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts made up to Mon, 24th May 2021
filed on: 12th, February 2022
accounts
Free Download
(2 pages)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 29th, June 2021
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 22nd, June 2021
dissolution
Free Download
(1 page)
CS01
Confirmation statement with no updates Thu, 13th May 2021
filed on: 2nd, June 2021
confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control Fri, 30th Apr 2021
filed on: 30th, April 2021
persons with significant control
Free Download
(2 pages)
AD01
Address change date: Fri, 30th Apr 2021. New Address: 8 the Chase Chadwell Heath RM66UR. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 30th, April 2021
address
Free Download
(1 page)
CH01
On Fri, 30th Apr 2021 director's details were changed
filed on: 30th, April 2021
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 14th, May 2020
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