NEWDESTINY LIMITED
Overview
| Company Name | NEWDESTINY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04411461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWDESTINY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWDESTINY LIMITED located?
| Registered Office Address | 30 Lloyd Square 16 Niall Close B15 3LX Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWDESTINY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for NEWDESTINY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for NEWDESTINY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Selborne House 97 Friar Street Droitwich Worcestershire WR9 8EG to 30 Lloyd Square 16 Niall Close Birmingham West Midlands B15 3LX on Jun 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Simon John Bishop as a director on Mar 28, 2017 | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon John Bishop as a secretary on May 01, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Simon John Bishop on Oct 10, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of NEWDESTINY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINES, Jackie | Director | 97 Friar Street WR9 8EG Droitwich Selborne House Worcestershire England | United Kingdom | British | 114078010001 | |||||
| BISHOP, Simon John | Secretary | 97 Friar Street WR9 8EG Droitwich Selborne House Worcestershire United Kingdom | British | 88485300001 | ||||||
| HERBERTSON, Alan | Secretary | 7 Granville Road B93 8BY Dorridge Solihull | British | 25999980004 | ||||||
| LINES, Jackie | Secretary | Furlong Field Penn Lane Tanworth In Arden B94 5HH Solihull Warwickshire | British | 114078010001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BISHOP, Oliver James | Director | 3 Larford Farm Barns DY13 0SQ Stourport Worcestershire | England | British | 103483790001 | |||||
| BISHOP, Philippa Jane | Director | Apartment 25 Barbourne Works Northwick Avenue Worcester Worcestershire | British | 104561770001 | ||||||
| BISHOP, Simon John | Director | 97 Friar Street WR9 8EG Droitwich Selborne House Worcestershire United Kingdom | England | British | 88485300005 | |||||
| HERBERTSON, Alan | Director | 7 Granville Road B93 8BY Dorridge Solihull | England | British | 25999980004 | |||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of NEWDESTINY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jackie Lines | Apr 08, 2017 | 97 Friar Street WR9 8EG Droitwich Selborne House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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