NEW DIRECTION LIMITED

Overview

Company Name	NEW DIRECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09582868
Jurisdiction	England/Wales
Date of Creation	May 09, 2015

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 DIRECTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEW DIRECTION LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London England
Undeliverable Registered Office Address	No

What are the latest accounts for NEW DIRECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEW DIRECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for NEW DIRECTION LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 05, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Feb 20, 2024	Confirmation statement made on Feb 19, 2024 with updates	5 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jul 04, 2023	Notification of Sunmit Investments Limited as a person with significant control on Jun 06, 2023	2 pages	PSC02

Jul 04, 2023	Notification of Pns Investments Limited as a person with significant control on Jun 06, 2023	2 pages	PSC02

Jul 04, 2023	Notification of East Hill Property Limited as a person with significant control on Jun 06, 2023	2 pages	PSC02

Jul 04, 2023	Appointment of Mr Mitesh Patel as a director on Jun 06, 2023	2 pages	AP01

Jul 04, 2023	Appointment of Mr Pulkit Shah as a director on Jun 06, 2023	2 pages	AP01

Jul 04, 2023	Statement of capital following an allotment of shares on Jun 06, 2023 Capital: GBP 300	3 pages	SH01

Jul 04, 2023	Termination of appointment of Binita Patel as a director on Jun 06, 2023	1 pages	TM01

May 18, 2023	Confirmation statement made on May 02, 2023 with updates	5 pages	CS01

May 18, 2023	Cessation of Binita Patel as a person with significant control on May 01, 2023	1 pages	PSC07

Aug 04, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jun 09, 2022	Confirmation statement made on May 02, 2022 with updates	5 pages	CS01

Dec 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 13, 2021	Confirmation statement made on May 02, 2021 with updates	5 pages	CS01

May 12, 2021	Notification of Sundip Patel as a person with significant control on Oct 20, 2020	2 pages	PSC01

May 06, 2021	Cessation of Sundip Patel as a person with significant control on Oct 20, 2020	1 pages	PSC07

Dec 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 11, 2020	Confirmation statement made on May 02, 2020 with updates	4 pages	CS01

Nov 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

May 02, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEW DIRECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Mitesh Kumar Cornwall Avenue N3 1LF London Aston House United Kingdom	Jun 06, 2023		Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	England	British	1967-6	264968200001
PATEL, Sundip Cornwall Avenue N3 1LF London Aston House England	May 09, 2015		Director	Cornwall Avenue N3 1LF London Aston House England	United Kingdom	British	1971-5	84798940002
SHAH, Pulkit Cornwall Avenue N3 1LF London Aston House United Kingdom	Jun 06, 2023		Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	United Kingdom	British	1973-3	173475820002
PATEL, Binita Cornwall Avenue N3 1LF London Aston House England	May 09, 2015	Jun 06, 2023	Director	Cornwall Avenue N3 1LF London Aston House England	England	British	1972-10	197510070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW DIRECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

East Hill Property Limited

Jun 06, 2023

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	12490950

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Pns Investments Limited

Jun 06, 2023

HA3 8RR Harrow

301 Kenton Lane

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	11570863

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sunmit Investments Limited

Jun 06, 2023

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	12710077

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Sundip Patel

Oct 20, 2020

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Binita Patel

Apr 06, 2016

Cornwall Avenue

N3 1LF London

Aston House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Sundip Patel

Apr 06, 2016

Cornwall Avenue

N3 1LF London

Aston House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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