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THE NEW EARTH WORKS LIMITED

THE NEW EARTH WORKS LIMITED

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

    • Overview

    Company NameTHE NEW EARTH WORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05689610
    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 THE NEW EARTH WORKS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE NEW EARTH WORKS LIMITED located?

    Registered Office Address
    30 Ladbroke Square
    W11 3NB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NEW EARTH WORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THE NEW EARTH WORKS LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for THE NEW EARTH WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Alistair Ross-Russell on Nov 14, 2019

    		2 pagesCH01

    Appointment of Mr Alistair Ross Russell as a secretary on Nov 14, 2019

    		2 pagesAP03

    Termination of appointment of Antonio Francisco Soler as a secretary on Nov 14, 2019

    		1 pagesTM02

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE NEW EARTH WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS RUSSELL, Alistair
    Ladbroke Square
    W11 3NB London
    30
    		Secretary
    Ladbroke Square
    W11 3NB London
    30
    		264360070001
    PEERIS, Jacintha Sumithra
    Ladbroke Square
    W11 3NB London
    30
    United Kingdom
    		Director
    Ladbroke Square
    W11 3NB London
    30
    United Kingdom
    		United KingdomBritishConsultant110806220003
    ROSS RUSSELL, Alistair
    Ladbroke Square
    W11 3NB London
    30
    United Kingdom
    		Director
    Ladbroke Square
    W11 3NB London
    30
    United Kingdom
    		EnglandBritishManager125306720003
    SOLER, Antonio Francisco
    40 Chelsea Park Gardens
    SW3 6AB London
    		Secretary
    40 Chelsea Park Gardens
    SW3 6AB London
    		British76220650001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NEW EARTH WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacintha Sumithra Peeris
    Ladbroke Square
    W11 3NB London
    30
    		Apr 06, 2016
    Ladbroke Square
    W11 3NB London
    30
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0