Entirely New Development Limited

General information

Name:

Entirely New Development Ltd

Office Address:

Mnc2696 Rm B 1/f La Bldg 66 Corporation Road Grange Town CF11 7AW Cardiff

Number: 09072883

Incorporation date: 2014-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Entirely New Development Limited company has been operating in this business for ten years, having started in 2014. Registered with number 09072883, Entirely New Development is a Private Limited Company with office in Mnc2696 Rm B 1/f La Bldg 66 Corporation Road, Cardiff CF11 7AW. It known today as Entirely New Development Limited, was previously listed as Best Way Ac. The change has occurred in 22nd August 2014. This enterprise's classified under the NACE and SIC code 74990: Non-trading company. The business most recent filed accounts documents were submitted for the period up to 2023-06-30 and the most current confirmation statement was submitted on 2023-06-05.

There's a solitary director currently overseeing this particular company, namely Lan W. who has been doing the director's obligations since 5th June 2014. For nearly one year Siu L., had been functioning as a director for this company up to the moment of the resignation in July 2014. Another limited company has been appointed as one of the secretaries of this company: Hkrtp Limited.

  • Previous company's names
  • Entirely New Development Limited 2014-08-22
  • Best Way Ac Limited 2014-06-05

Financial data based on annual reports

Company staff

Lan W.

Role: Director

Appointed: 02 July 2014

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 05 June 2014

Address: No.2-16 Fa Yuen Street,, Mongkok,, Hong Kong, Hong Kong, Hong Kong

Latest update: 11 March 2024

People with significant control

Wang L. is the individual who controls this firm, owns over 3/4 of company shares.

Wang L.
Notified on 18 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-06-05
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 July 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 July 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 3 July 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 3 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-06-05 (CS01)
filed on: 6th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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