General information

Name:

New Era Ingenious Limited

Office Address:

17 Hardwidge Street SE1 3SY London

Number: 11454808

Incorporation date: 2018-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Era Ingenious started conducting its operations in the year 2018 as a Private Limited Company under the ID 11454808. This firm has been active for six years and the present status is active. This company's head office is located in London at 17 Hardwidge Street. You can also locate the company using the area code, SE1 3SY. It 's been five years from the moment New Era Ingenious Ltd is no longer featured under the business name New Era Commercial. The company's principal business activity number is 60200 and has the NACE code: Television programming and broadcasting activities. Thursday 31st March 2022 is the last time the accounts were filed.

For this company, most of director's duties up till now have been executed by Jake M., Christopher G. and Jamie M.. As for these three managers, Jamie M. has been with the company for the longest period of time, having become one of the many members of directors' team on July 9, 2018.

  • Previous company's names
  • New Era Ingenious Ltd 2019-03-27
  • New Era Commercial Ltd 2018-07-09

Financial data based on annual reports

Company staff

Jake M.

Role: Director

Appointed: 01 December 2021

Latest update: 23 April 2024

Christopher G.

Role: Director

Appointed: 01 December 2021

Latest update: 23 April 2024

Jamie M.

Role: Director

Appointed: 09 July 2018

Latest update: 23 April 2024

People with significant control

Executives who have control over the firm are as follows: Rio F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jamie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rio F.
Notified on 10 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie M.
Notified on 9 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-09
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2024/01/10 (PSC01)
filed on: 11th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
  • 96090 : Other service activities not elsewhere classified
5
Company Age

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