NEW GENERATION SERVICES LTD
Overview
| Company Name | NEW GENERATION SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12255678 |
| 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 GENERATION SERVICES LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is NEW GENERATION SERVICES LTD located?
| Registered Office Address | Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW GENERATION SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| HORSE PERFORMANCE LTD. | Oct 10, 2019 | Oct 10, 2019 |
What are the latest accounts for NEW GENERATION SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NEW GENERATION SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | Yes |
What are the latest filings for NEW GENERATION SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Schussler as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Companies Assistance Services Ltd as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||||||||||
Cessation of Heiko Friedrich as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Ines Schiller as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Notification of Ines Schiller as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed horse performance LTD.\certificate issued on 08/10/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of David Schussler as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heiko Friedrich as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on Oct 21, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEW GENERATION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road Sailsburry Road TW4 6JQ Hounslow/Greater London Companyplanet Unit England |
| 203673910001 | ||||||||||
| SCHILLER, Ines | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | England | German | 328027450001 | |||||||||
| FRIEDRICH, Heiko, Dr | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Germany | German | 249232500001 | |||||||||
| SCHUSSLER, David | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Austria | Austrian | 302654930001 |
Who are the persons with significant control of NEW GENERATION SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ines Schiller | Oct 01, 2024 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Dr Heiko Friedrich | Oct 10, 2019 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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