NEW CENTURY FINANCE LIMITED

NEW CENTURY FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW CENTURY FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03907207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW CENTURY FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NEW CENTURY FINANCE LIMITED located?

    Registered Office Address
    Atlantic House
    8 Bell Lane
    TN22 1QL Uckfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW CENTURY FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for NEW CENTURY FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for NEW CENTURY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard William Price on Jan 14, 2019

    2 pagesCH01

    Director's details changed for Mrs Diane Price on Jan 14, 2019

    2 pagesCH01

    Change of details for Mr Richard William Price as a person with significant control on Jan 14, 2019

    2 pagesPSC04

    Change of details for Mrs Diane Price as a person with significant control on Jan 14, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 25,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 25,000
    SH01

    Who are the officers of NEW CENTURY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Diane
    Eden Vale
    Dormans Park
    RH19 2LT East Grinstead
    Anderida House
    West Sussex
    England
    Director
    Eden Vale
    Dormans Park
    RH19 2LT East Grinstead
    Anderida House
    West Sussex
    England
    EnglandBritishCompany Director78919490002
    PRICE, Richard William
    Eden Vale
    Dormans Park
    RH19 2LT East Grinstead
    Anderida House
    West Sussex
    England
    Director
    Eden Vale
    Dormans Park
    RH19 2LT East Grinstead
    Anderida House
    West Sussex
    England
    EnglandBritishFinance Advisor22621670003
    HUSSEY, Alan
    Godfreys Cottage Halland Park Farm
    Halland
    BN8 6RB Lewes
    East Sussex
    Secretary
    Godfreys Cottage Halland Park Farm
    Halland
    BN8 6RB Lewes
    East Sussex
    British55036580001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ROWLANDS, Michael John
    16 Wallace Close
    TN2 5HW Tunbridge Wells
    Kent
    Director
    16 Wallace Close
    TN2 5HW Tunbridge Wells
    Kent
    BritishFinance Advisor67817960002

    Who are the persons with significant control of NEW CENTURY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Price
    Eden Vale
    Dormans Park
    RH19 2LT East Grinstead
    Anderida House
    West Sussex
    England
    Apr 06, 2016
    Eden Vale
    Dormans Park
    RH19 2LT East Grinstead
    Anderida House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Diane Price
    Eden Vale
    Dormans Park
    RH19 2LT East Grinstead
    Anderida House
    West Sussex
    England
    Apr 06, 2016
    Eden Vale
    Dormans Park
    RH19 2LT East Grinstead
    Anderida House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0