New Dawn Metals Limited is a private limited company situated at 118 Piccadilly, London W1J 7NW. Incorporated on 2019-01-08, this 5-year-old company is run by 3 directors.
Director Daniel P., appointed on 27 January 2022. Director Robert B., appointed on 06 September 2019. Director Charles D., appointed on 17 May 2019.
The company is categorised as "mining of other non-ferrous metal ores" (Standard Industrial Classification: 7290). According to CH data there was a change of name on 2023-07-25 and their previous name was Optiva Resources Limited.
The latest confirmation statement was filed on 2023-03-24 and the due date for the following filing is 2024-04-07. Likewise, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 118 Piccadilly |
| Town | London |
| Post code | W1J 7NW |
| Country of origin | United Kingdom |
| Registration Number | 11755084 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Mining of other non-ferrous metal ores |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 27 January 2022
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 17 May 2019
The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Jim Nominees Limited from Tunbridge Wells, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Christian D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jim Nominees Limited
78 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04634540 |
| Notified on | 20 May 2019 |
| Ceased on | 27 January 2021 |
| Nature of control: |
25-50% shares |
Christian D.
| Notified on | 8 January 2019 |
| Ceased on | 20 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Optiva Resources | July 25, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 21st November 2023. New Address: 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: 7 Harp Lane London EC3R 6DP England filed on: 21st, November 2023 |
address | Free Download (1 page) |
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