New Green Ventures Limited

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General information

Name:

New Green Ventures Ltd

Office Address:

Wheal Harmony House Solomon Road TR15 1FD Redruth

Number: 03435185

Incorporation date: 1997-09-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Green Ventures started conducting its operations in the year 1997 as a Private Limited Company with reg. no. 03435185. This particular business has been functioning for twenty seven years and the present status is active. This company's registered office is located in Redruth at Wheal Harmony House. You could also find this business by the postal code of TR15 1FD. This company has operated under three names. The company's initial name, Meissner Uk, was changed on November 24, 1999 to Ce+t Uk. The current name is used since 2012, is New Green Ventures Limited. The company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 30th June 2022 is the last time account status updates were filed.

We have 1 managing director now overseeing this specific firm, specifically Leonard W. who's been utilizing the director's responsibilities since September 17, 1997. That firm had been governed by Olivier B. till June 2012. As a follow-up a different director, namely Michael R. gave up the position in 1999.

  • Previous company's names
  • New Green Ventures Limited 2012-08-29
  • Ce+t Uk Limited 1999-11-24
  • Meissner Uk Ltd 1997-09-17

Financial data based on annual reports

Company staff

Leonard W.

Role: Director

Appointed: 10 November 1999

Latest update: 27 March 2024

People with significant control

Leonard W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Leonard W.
Notified on 6 April 2016
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

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
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Micro company accounts made up to 2022-06-30 (AA)
filed on: 7th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age