NEW ADVENTURES SERVICES LIMITED

Overview

Company Name	NEW ADVENTURES SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05140909
Jurisdiction	England/Wales
Date of Creation	May 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW ADVENTURES SERVICES LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is NEW ADVENTURES SERVICES LIMITED located?

Registered Office Address	1 Parkshot TW9 2RD Richmond Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for NEW ADVENTURES SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEW ADVENTURES SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2027
Next Confirmation Statement Due	Jun 11, 2027
Next Confirmation Statement Made Up To	May 28, 2026
Overdue	No

What are the latest filings for NEW ADVENTURES SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Confirmation statement made on May 28, 2026 with updates	5 pages	CS01

Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jul 23, 2025	Confirmation statement made on May 28, 2025 with updates	5 pages	CS01

Jan 21, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

May 29, 2024	Confirmation statement made on May 28, 2024 with updates	5 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jun 01, 2023	Confirmation statement made on May 28, 2023 with updates	5 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 13, 2022	Confirmation statement made on May 28, 2022 with updates	5 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 01, 2021	Confirmation statement made on May 28, 2021 with updates	5 pages	CS01

Feb 13, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jun 18, 2020	Change of details for Matthew Bourne as a person with significant control on May 28, 2020	2 pages	PSC04

Jun 18, 2020	Change of details for Mr Robert Frederick Strang Noble as a person with significant control on May 28, 2020	2 pages	PSC04

Jun 17, 2020	Confirmation statement made on May 28, 2020 with updates	5 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jul 05, 2019	Confirmation statement made on May 28, 2019 with updates	5 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 31, 2018	Confirmation statement made on May 28, 2018 with updates	5 pages	CS01

Feb 15, 2018	Director's details changed for Matthew Bourne on Feb 15, 2018	2 pages	CH01

Feb 15, 2018	Director's details changed for Mr Robert Frederick Strang Noble on Feb 15, 2018	2 pages	CH01

Feb 15, 2018	Registered office address changed from 454/458 Chiswick High Road London London W4 5TT to 1 Parkshot Richmond Surrey TW9 2rd on Feb 15, 2018	1 pages	AD01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jun 08, 2017	Confirmation statement made on May 28, 2017 with updates	7 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of NEW ADVENTURES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOBLE, Robert Frederick Strang TW9 2RD Richmond 1 Parkshot Surrey England	May 28, 2004		Secretary	TW9 2RD Richmond 1 Parkshot Surrey England		British		65285760002
BOURNE, Matthew TW9 2RD Richmond 1 Parkshot Surrey England	May 28, 2004		Director	TW9 2RD Richmond 1 Parkshot Surrey England	United Kingdom	British	1960-1	26825130003
NOBLE, Robert Frederick Strang TW9 2RD Richmond 1 Parkshot Surrey England	May 28, 2004		Director	TW9 2RD Richmond 1 Parkshot Surrey England	England	Canadian	1965-1	65285760004
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	May 28, 2004	May 28, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	May 28, 2004	May 28, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW ADVENTURES SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Frederick Strang Noble TW9 2RD Richmond 1 Parkshot Surrey England	Apr 06, 2016	TW9 2RD Richmond 1 Parkshot Surrey England	No
	Nationality: Canadian 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.
Matthew Bourne TW9 2RD Richmond 1 Parkshot Surrey England	Apr 06, 2016	TW9 2RD Richmond 1 Parkshot Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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