General information

Name:

New Order Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 07589316

Incorporation date: 2011-04-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of New Order Limited. This firm was originally established 13 years ago and was registered with 07589316 as its reg. no. The office of this firm is based in London. You can reach it at 71 Queen Victoria Street. The firm currently known as New Order Limited was known under the name Top Robe up till 2011/09/07 then the name was replaced. This company's registered with SIC code 59200 which stands for Sound recording and music publishing activities. New Order Ltd released its account information for the financial year up to 2022-09-30. Its latest annual confirmation statement was filed on 2023-04-04.

In order to satisfy its client base, the firm is continually being developed by a group of three directors who are Stephen M., Gillian M. and Bernard S.. Their support has been of pivotal importance to this firm since July 2011.

  • Previous company's names
  • New Order Limited 2011-09-07
  • Top Robe Limited 2011-04-04

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 28 July 2011

Latest update: 21 March 2024

Gillian M.

Role: Director

Appointed: 28 July 2011

Latest update: 21 March 2024

Bernard S.

Role: Director

Appointed: 28 July 2011

Latest update: 21 March 2024

People with significant control

Executives who have control over this firm are as follows: Gillian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bernard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gillian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-04-04
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 September 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 27 June 2014
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/09/30 (AA01)
filed on: 7th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
13
Company Age

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