NEW AGE UK LIMITED
Overview
| Company Name | NEW AGE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06367248 |
| 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 NEW AGE UK LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is NEW AGE UK LIMITED located?
| Registered Office Address | 6-8 Greencoat Place SW1P 1PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW AGE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FROTH INVESTMENTS LIMITED | Sep 11, 2007 | Sep 11, 2007 |
What are the latest accounts for NEW AGE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEW AGE UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for NEW AGE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Registered office address changed from , 83 Victoria Street, London, SW1H 0HW to 6-8 Greencoat Place London SW1P 1PL on Jan 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 06, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Registered office address changed from , Suite 519-522 83 Victoria Street, London, SW1H 0HW, England to 6-8 Greencoat Place London SW1P 1PL on May 16, 2022 | 1 pages | AD01 | ||
Registered office address changed from , Suite 519-522 Victoria Street, London, SW1H 0HW, England to 6-8 Greencoat Place London SW1P 1PL on Apr 26, 2022 | 1 pages | AD01 | ||
Registered office address changed from , 8 Lancelot Place, London, SW7 1DR to 6-8 Greencoat Place London SW1P 1PL on Apr 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Anthony Cooke as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Roberto Signorelli as a director on Jun 20, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andre Cilliers as a director on Sep 11, 2017 | 1 pages | TM01 | ||
Who are the officers of NEW AGE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin Anthony | Director | Greencoat Place SW1P 1PL London 6-8 England | Ireland | Irish | 263401990001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| SOVEREIGN SECRETARIES LTD | Secretary | Craven Street Charing Cross WC2N 5NG London 40 | 61184470004 | |||||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | 15 Appold Street EC2A 2HB London | 18093320001 | |||||||||||
| CILLIERS, Andre | Director | 29 Country Club 9000 PO BOX 30770,Golf Estate Windhoek Namibia | South African | 129403650001 | ||||||||||
| SIGNORELLI, Roberto | Director | Lancelot Place SW7 1DR London 8 | United Kingdom | Italian | 237463550001 | |||||||||
| STOOPIN, David George | Director | Lancelot Place SW7 1DR London 8 | United Kingdom | British | 218184610001 | |||||||||
| SOVEREIGN DIRECTORS (T&C) LTD | Nominee Director | PO BOX 170 Churchill Buildings Grand Turk Turks & Caicos Islands | 900031330001 |
What are the latest statements on persons with significant control for NEW AGE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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