New Power Gen Ltd in London, W1F 9SF

Description

Data updated on: 09-01-2019

The firm referred to as New Power Gen was founded on 2010-07-20 as a private limited company. The firm head office was based in London on 51 Marshall Street, Island Suite - Soho. This place post code is W1F 9SF. The official reg. no. for New Power Gen Ltd was 07320653. New Power Gen Ltd had been active for 8 years until dissolution date on 2018-12-11. five years from now the company changed its business name from 24 Hour Chapati People to New Power Gen Ltd.

This business was directed by a single managing director: Richard M., who was chosen to lead the company in 2017.

Richard M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
New Power Gen Ltd 2017-06-23
24 Hour Chapati People Ltd 2010-07-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Currency
Net Worth	1	1	1	1	1	476 099

Balance Sheet
Cash Bank In Hand	1	1	1	1		508 718
Current Assets						628 088
Debtors						78 850
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	476 099
Stocks Inventory						40 520
Tangible Fixed Assets						185 357

Capital & Reserves
Called Up Share Capital					1	1
Profit Loss Account Reserve						476 098
Shareholder Funds	1	1	1	1	1	476 099

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Creditors Due After One Year						125 000
Creditors Due Within One Year						212 346
Fixed Assets						185 357
Net Current Assets Liabilities						415 742
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions						191 749
Tangible Fixed Assets Cost Or Valuation						191 749
Tangible Fixed Assets Depreciation						6 392
Tangible Fixed Assets Depreciation Charged In Period						6 392
Total Assets Less Current Liabilities					1	601 099

Company staff

Richard M.

Role: Director

Appointed: 22 June 2017

Latest update: 5 October 2021

People with significant control

Richard M.

Notified on 22 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bryan T.

Notified on 20 July 2016

Ceased on 22 June 2017

Nature of control:

right to manage directors

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 20 July 2016

Ceased on 22 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2019
Account last made up date	31 July 2017
Confirmation statement next due date	21 July 2018
Confirmation statement last made up date	07 July 2017

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	31 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	31 July 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	5 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	3 August 2017

New Power Gen Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard M.

Bryan T.

Peter V.

People with significant control

Richard M.

Bryan T.

Cfs Secretaries Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode