New Global Enterprises Limited

General information

Name:

New Global Enterprises Ltd

Office Address:

48 Queen Anne Street London W1G 9JJ Harley Street

Number: 03745194

Incorporation date: 1999-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Global Enterprises is a firm located at W1G 9JJ Harley Street at 48 Queen Anne Street. This firm was set up in 1999 and is registered under the registration number 03745194. This firm has been present on the British market for twenty one years now and the state is active. The firm's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The most recent filed accounts documents cover the period up to Tuesday 30th April 2019 and the latest confirmation statement was filed on Monday 1st April 2019.

In the following company, the full extent of director's tasks have so far been executed by Paul W. who was assigned to lead the company in 2015. The following company had been guided by Susanne P. up until November 2015. As a follow-up a different director, namely Peter C. quit twenty years ago. To support the directors in their duties, this company has been utilizing the skills of Davis S. as a secretary since September 2000.

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

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 02 November 2015

Latest update: 19 May 2020

Davis S.

Role: Secretary

Appointed: 07 September 2000

Latest update: 19 May 2020

People with significant control

Paul W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 15 April 2020
Confirmation statement last made up date 01 April 2019
Annual Accounts 8 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 8 May 2013
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 January 2016
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 November 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 May 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Accounts for a dormant company made up to 30th April 2019 (AA)
filed on: 4th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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