One New Enterprise Limited in 8-10 Longstone Street LISBURN

One New Enterprise Limited LISBURN

One New Enterprise started in year 2006 as Private Limited Company with registration number NI059423. The One New Enterprise company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Lisburn at Garvey Studios. Postal code: BT28 1TP. Since 2010/10/12 One New Enterprise Limited is no longer carrying the name New Creation International.

The firm has one director. Ben S., appointed on 29 July 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Cheryl J. who worked with the the firm until 13 January 2020.

One New Enterprise Limited Address / Contact

Office Address	Garvey Studios
Office Address2	8-10 Longstone Street
Town	Lisburn
Post code	BT28 1TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI059423
Date of Incorporation	Tue, 23rd May 2006
Industry	Non-trading company
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Ben S.

Position: Director

Appointed: 29 July 2019

William S.

Position: Director

Appointed: 28 October 2006

Resigned: 13 March 2017

Cheryl J.

Position: Director

Appointed: 23 May 2006

Resigned: 13 January 2020

Cheryl J.

Position: Secretary

Appointed: 23 May 2006

Resigned: 13 January 2020

Ian M.

Position: Director

Appointed: 23 May 2006

Resigned: 29 July 2019

Austin B.

Position: Director

Appointed: 23 May 2006

Resigned: 13 March 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Ben S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Cheryl J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ben S.

Notified on	29 July 2019
Nature of control:	75,01-100% shares

Ian M.

Notified on	13 March 2017
Ceased on	29 July 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Cheryl J.

Notified on	13 March 2017
Ceased on	29 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

New Creation International	October 12, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	3	3	3

Balance Sheet
Cash Bank On Hand			3	1	3	3
Net Assets Liabilities			3	3	3	3
Cash Bank In Hand	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Number Shares Allotted		3	3	3	1	3
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/01/12 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/01/12 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 27th, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/01/12 filed on: 12th, January 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/15 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/03/15 filed on: 19th, March 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/01/13 filed on: 13th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/29. filed on: 13th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/29 filed on: 13th, January 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/01/13 filed on: 13th, January 2020	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/07/29 filed on: 13th, January 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/07/29 filed on: 13th, January 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/07/29 filed on: 13th, January 2020	persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 7th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/15 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 5th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/15 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 5th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/15 filed on: 15th, March 2017	confirmation statement	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/03/13 filed on: 15th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/13 filed on: 15th, March 2017	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 23rd, May 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 18th, May 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 8th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 26th, May 2015	annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/05/26	capital
AR01	Annual return with complete list of members, drawn up to 2014/05/23 filed on: 27th, May 2014	annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/05/27	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 19th, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 30th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/23 filed on: 28th, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 31st, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/23 filed on: 23rd, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 20th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/23 filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 12th, January 2011	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 12th, October 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed new creation international LTDcertificate issued on 12/10/10 filed on: 12th, October 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/10/05	change of name
AR01	Annual return with complete list of members, drawn up to 2010/05/23 filed on: 25th, May 2010	annual return	Free Download (6 pages)
CH03	On 2010/05/23 secretary's details were changed filed on: 25th, May 2010	officers	Free Download (1 page)
CH01	On 2010/05/23 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/23 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/23 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AC(NI)	30/04/09 annual accts filed on: 17th, July 2009	accounts	Free Download (1 page)
371S(NI)	23/05/09 annual return shuttle filed on: 20th, May 2009	annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 1st, September 2008	accounts	Free Download (1 page)
371S(NI)	23/05/08 annual return shuttle filed on: 23rd, May 2008	annual return	Free Download (7 pages)
AC(NI)	30/04/07 annual accts filed on: 21st, February 2008	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 20th, September 2007	address	Free Download (1 page)
371S(NI)	23/05/07 annual return shuttle filed on: 7th, June 2007	annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 23rd, February 2007	accounts	Free Download (1 page)
296(NI)	On 2007/02/21 Change of dirs/sec filed on: 21st, February 2007	officers	Free Download (2 pages)
296(NI)	On 2006/11/15 Change of dirs/sec filed on: 15th, November 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, May 2006	incorporation	Free Download (25 pages)

One New Enterprise Limited LISBURN

One New Enterprise Limited Address / Contact

Company Information / Profile

Company staff

Ben S.

William S.

Cheryl J.

Cheryl J.

Ian M.

Austin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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