NEWGOOD GROUP CO., LTD
Overview
| Company Name | NEWGOOD GROUP CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09039092 |
| 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 NEWGOOD GROUP CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWGOOD GROUP CO., LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWGOOD GROUP CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for NEWGOOD GROUP CO., LTD?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for NEWGOOD GROUP CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 09039092 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 04, 2025 | 3 pages | AD01 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Xian Huang as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 09039092 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP05 | ||
Address of person with significant control Xian Huang changed to 09039092 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP10 | ||
Address of officer Xian Huang changed to 09039092 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Ms Xian Huang changed to 09039092 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 09039092 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09039092 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Xian Huang as a secretary on Apr 24, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 18, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on May 15, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 15, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 14, 2022 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 26, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Who are the officers of NEWGOOD GROUP CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Xian | Director | 4385 CF14 8LH Cardiff 09039092 - Companies House Default Address | China | Chinese | 187680270001 | |||||||||
| HUANG, Xian | Secretary | 4385 CF14 8LH Cardiff 09039092 - Companies House Default Address | 322278950001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 09039092 - Companies House Default Address |
| 301343800001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 | ||||||||||
| UK ZHOUT INT'L INVEST CONSULTANT LIMITED | Secretary | Baoshan District 201900 Shanghai City Room 401,No.17,Baogang Jiu Village China |
| 185691570001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 09039092 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of NEWGOOD GROUP CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xian Huang | May 14, 2017 | 4385 CF14 8LH Cardiff 09039092 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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