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A NEW LEAF CONSULTANCY LIMITED

A NEW LEAF CONSULTANCY LIMITED

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

    • Overview

    Company NameA NEW LEAF CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06498509
    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 A NEW LEAF CONSULTANCY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is A NEW LEAF CONSULTANCY LIMITED located?

    Registered Office Address
    10 Royce Close
    EN10 7DW Broxbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A NEW LEAF CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for A NEW LEAF CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for A NEW LEAF CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Anna Maria Newson-Lyons on Feb 21, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 07, 2020 with updates

    		4 pagesCS01

    Director's details changed for Anna Maria Newson-Lyons on Feb 21, 2020

    		2 pagesCH01

    Secretary's details changed for Anna Marie Newson-Lyons on Feb 21, 2020

    		1 pagesCH03

    Change of details for Mrs Anna Marie Newson-Lyons as a person with significant control on Sep 26, 2019

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Registered office address changed from 44 Park Grove Road Leytonstone London E11 4PU to 10 Royce Close Broxbourne EN10 7DW on Aug 29, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A NEW LEAF CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULKNER, Anna Marie
    Royce Close
    EN10 7DW Broxbourne
    10
    England
    		Secretary
    Royce Close
    EN10 7DW Broxbourne
    10
    England
    		164346760002
    FAULKNER, Anna Maria
    Royce Close
    EN10 7DW Broxbourne
    10
    England
    		Director
    Royce Close
    EN10 7DW Broxbourne
    10
    England
    		United KingdomBritishAccountant127653200003
    NEWSON, Lee Donovan
    44 Park Grove Road
    E11 4PU Leytonstone
    		Secretary
    44 Park Grove Road
    E11 4PU Leytonstone
    		British127653210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A NEW LEAF CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Marie Faulkner
    Royce Close
    EN10 7DW Broxbourne
    10
    England
    		Apr 06, 2016
    Royce Close
    EN10 7DW Broxbourne
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    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