NEW START (2015) LIMITED

NEW START (2015) LIMITED

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

    Company NameNEW START (2015) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09557135
    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 NEW START (2015) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEW START (2015) LIMITED located?

    Registered Office Address
    112 Spendmore Lane
    Coppull
    PR7 5BX Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW START (2015) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for NEW START (2015) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for NEW START (2015) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 23, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    8 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2023

    • Capital: GBP 1
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2023

    • Capital: GBP 1
    3 pagesSH01

    Confirmation statement made on Apr 23, 2023 with updates

    4 pagesCS01

    Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to 112 Spendmore Lane Coppull Chorley PR7 5BX on Nov 02, 2022

    1 pagesAD01

    Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on Aug 01, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Amended accounts made up to Apr 30, 2019

    7 pagesAAMD

    Unaudited abridged accounts made up to Sep 30, 2020

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Adam Nash as a director on Oct 13, 2021

    2 pagesAP01

    Termination of appointment of Enchante Sa Enchante Limited as a secretary on Oct 14, 2021

    1 pagesTM02

    Termination of appointment of Helen Clare Bougourd as a director on Oct 13, 2021

    1 pagesTM01

    Termination of appointment of Dolores Irene Dadzie as a director on Oct 13, 2021

    1 pagesTM01

    Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Helen Clare Bougourd on Apr 23, 2021

    2 pagesCH01

    Who are the officers of NEW START (2015) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Adam
    2765 258 Estoril
    3a Rue Mouzinho De Albuqerque
    Portugal
    Director
    2765 258 Estoril
    3a Rue Mouzinho De Albuqerque
    Portugal
    PortugalBritish289241590001
    ENCHANTE LIMITED
    Tudor House
    Le Bordage
    GY1 1DB St Peter Port
    First Floor
    Guernsey
    Secretary
    Tudor House
    Le Bordage
    GY1 1DB St Peter Port
    First Floor
    Guernsey
    Identification TypeOther Corporate Body or Firm
    Registration Number66790
    209373700002
    BOUGOURD, Helen Clare
    Le Bordage
    St Peter Port
    GY1 1DB Guernsey
    1st Floor Tudor House
    Guernsey
    Director
    Le Bordage
    St Peter Port
    GY1 1DB Guernsey
    1st Floor Tudor House
    Guernsey
    GuernseyBritish269732210002
    DADZIE, Dolores Irene
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    Director
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    United KingdomHungarian266681600001
    FARRELL, Sara Louise
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    Director
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    United KingdomBritish266681710001
    MORRISSEY, Gerald
    Les Echelons
    GY1 2JF St Peter Port
    Les Echelons Court
    Uk Offshore
    Director
    Les Echelons
    GY1 2JF St Peter Port
    Les Echelons Court
    Uk Offshore
    GuernseyBritish133439580001
    PLEASANT, Rupert James
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    Director
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    GuernseyBritish254731110002

    Who are the persons with significant control of NEW START (2015) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Morrissey
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    Jun 30, 2016
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Uk Offshore
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for NEW START (2015) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 08, 2019The 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