NEW LOOK (UK) LIMITED

Overview

Company Name	NEW LOOK (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05237212
Jurisdiction	England/Wales
Date of Creation	Sep 21, 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 LOOK (UK) LIMITED?

Manufacture of office and shop furniture (31010) / Manufacturing

Where is NEW LOOK (UK) LIMITED located?

Registered Office Address	Unit 3 Bonington Complex Trent Lane Castle Donington DE74 2PY Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of NEW LOOK (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NEW LOOK SHOPFITTERS AND INTERIORS LIMITED	Sep 21, 2004	Sep 21, 2004

What are the latest accounts for NEW LOOK (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NEW LOOK (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for NEW LOOK (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 21, 2024 with updates	3 pages	CS01

May 17, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Jan 17, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Oct 04, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Director's details changed for Mrs Rachel Elizabeth Boyd on Aug 24, 2021	2 pages	CH01

Sep 15, 2021	Secretary's details changed for Mr Mark Andrew Boyd on Aug 24, 2021	1 pages	CH03

Sep 15, 2021	Director's details changed for Mr Mark Andrew Boyd on Aug 24, 2021	2 pages	CH01

Jun 24, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Nov 16, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Change of details for Mr Mark Andrew Boyd as a person with significant control on Jul 24, 2020	2 pages	PSC04

Aug 03, 2020	Change of details for Mrs Rachel Elizabeth Boyd as a person with significant control on Jul 24, 2020	2 pages	PSC04

Aug 03, 2020	Change of details for Mr Mark Andrew Boyd as a person with significant control on Jul 24, 2020	2 pages	PSC04

Jan 22, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Oct 14, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 21, 2018 with updates	3 pages	CS01

Jun 05, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Sep 27, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

Jun 21, 2017	Total exemption small company accounts made up to Sep 30, 2016	9 pages	AA

Jun 21, 2017	Satisfaction of charge 052372120002 in full	1 pages	MR04

View All Filings

Who are the officers of NEW LOOK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, Mark Andrew Reynolds Drive Coleorton LE67 8HY Coalville Gardeners Cottage Leicestershire England	Oct 01, 2004		Secretary	Reynolds Drive Coleorton LE67 8HY Coalville Gardeners Cottage Leicestershire England		British		Shopfitter	100932610001
BOYD, Mark Andrew Reynolds Drive Coleorton LE67 8HY Coalville Gardeners Cottage Leicesteshire England	Oct 01, 2004		Director	Reynolds Drive Coleorton LE67 8HY Coalville Gardeners Cottage Leicesteshire England	England	British	1972-5	Shopfitter	100932610004
BOYD, Rachel Elizabeth Reynolds Drive Coleorton LE67 8HY Coalville Gardeners Cottage Leicestershire England	Oct 01, 2004		Director	Reynolds Drive Coleorton LE67 8HY Coalville Gardeners Cottage Leicestershire England	England	British	1972-10	Office Manager	214856040002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 21, 2004	Sep 23, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 21, 2004	Sep 23, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW LOOK (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Andrew Boyd Bonington Complex Trent Lane Castle Donington DE74 2PY Derby Unit 3 Derbyshire	Sep 01, 2016	Bonington Complex Trent Lane Castle Donington DE74 2PY Derby Unit 3 Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Rachel Elizabeth Boyd Bonington Complex Trent Lane Castle Donington DE74 2PY Derby Unit 3 Derbyshire	Sep 01, 2016	Bonington Complex Trent Lane Castle Donington DE74 2PY Derby Unit 3 Derbyshire	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.

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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