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ONE NEW ENTERPRISE LIMITED

ONE NEW ENTERPRISE LIMITED

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

    • Overview

    Company NameONE NEW ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI059423
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE NEW ENTERPRISE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ONE NEW ENTERPRISE LIMITED located?

    Registered Office Address
    Garvey Studios
    8-10 Longstone Street
    BT28 1TP Lisburn
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE NEW ENTERPRISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW CREATION INTERNATIONAL LTDMay 23, 2006May 23, 2006

    What are the latest accounts for ONE NEW ENTERPRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 12, 2025
    Next Confirmation Statement DueJan 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2024
    OverdueYes

    What are the latest filings for ONE NEW ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		3 pagesAA01
    AD9K9TUR

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA
    AD2TJP9F

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01
    XCVADKYY

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01
    XBVDQ77T

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA
    JBD2BDR4

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA
    JAWET889

    Confirmation statement made on Jan 12, 2022 with updates

    		4 pagesCS01
    XAVJIAY8

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA
    XA0UGTSQ

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01
    XA0UGOU1

    Confirmation statement made on Mar 15, 2020 with updates

    		4 pagesCS01
    X915W05F

    Notification of Ben Brian James Snoddon as a person with significant control on Jul 29, 2019

    		2 pagesPSC01
    X8WKXTGP

    Cessation of Ian James Maccorkell as a person with significant control on Jul 29, 2019

    		1 pagesPSC07
    X8WKXO4Y

    Cessation of Cheryl Victoria Jenkins as a person with significant control on Jul 29, 2019

    		1 pagesPSC07
    X8WKXO5E

    Termination of appointment of Cheryl Victoria Jenkins as a director on Jan 13, 2020

    		1 pagesTM01
    X8WKWZUJ

    Termination of appointment of Cheryl Victoria Jenkins as a secretary on Jan 13, 2020

    		1 pagesTM02
    X8WKWZF5

    Termination of appointment of Ian James Maccorkell as a director on Jul 29, 2019

    		1 pagesTM01
    X8WKWYPL

    Appointment of Mr Ben Brian James Snoddon as a director on Jul 29, 2019

    		2 pagesAP01
    X8WKWY36

    Amended accounts for a dormant company made up to Apr 30, 2019

    		1 pagesAAMD
    J8W9560B

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA
    X8W55JNN

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01
    X81JX9FE

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA
    X7K57W5C

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01
    X7263MAH

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA
    X6KM1FYY

    Confirmation statement made on Mar 15, 2017 with updates

    		7 pagesCS01
    X62943Y1

    Termination of appointment of William Stewart as a director on Mar 13, 2017

    		1 pagesTM01
    X6293QP7
    View All Filings

    Who are the officers of ONE NEW ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNODDON, Ben Brian James
    Garvey Studios
    8-10 Longstone Street
    BT28 1TP Lisburn
    		Director
    Garvey Studios
    8-10 Longstone Street
    BT28 1TP Lisburn
    		Northern IrelandBritishCompany Director145864130001
    JENKINS, Cheryl Victoria
    3 Springhill
    BT28 3QE Lisburn
    		Secretary
    3 Springhill
    BT28 3QE Lisburn
    		British143553830001
    BAIRD, Austin Richard
    48 Circular Road
    BT4 2GB Belfast
    		Director
    48 Circular Road
    BT4 2GB Belfast
    		Northern IrelandBritishDirector143001420001
    JENKINS, Cheryl Victoria
    3 Springhill
    BT28 3QE Lisburn
    		Director
    3 Springhill
    BT28 3QE Lisburn
    		Northern IrelandBritishChartered Accountant143553830001
    MACCORKELL, Ian James
    34 Killultagh Road
    BT28 2NX Lisburn
    		Director
    34 Killultagh Road
    BT28 2NX Lisburn
    		Northern IrelandBritishSolicitor145251310001
    STEWART, William
    4 Sandringham Court
    Hillsborough
    BT26 6RB Lisburn
    Co Down
    		Director
    4 Sandringham Court
    Hillsborough
    BT26 6RB Lisburn
    Co Down
    		Northern IrelandBritishChartered Surveyor145625930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE NEW ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Brian James Snoddon
    Garvey Studios
    8-10 Longstone Street
    BT28 1TP Lisburn
    		Jul 29, 2019
    Garvey Studios
    8-10 Longstone Street
    BT28 1TP Lisburn
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian James Maccorkell
    Garvey Studios
    8-10 Longstone Street
    BT28 1TP Lisburn
    		Mar 13, 2017
    Garvey Studios
    8-10 Longstone Street
    BT28 1TP Lisburn
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Cheryl Victoria Jenkins
    Garvey Studios
    8-10 Longstone Street
    BT28 1TP Lisburn
    		Mar 13, 2017
    Garvey Studios
    8-10 Longstone Street
    BT28 1TP Lisburn
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    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