General information

Name:

New Premises Limited

Office Address:

12 Wellfield Avenue Wellfield Avenue N10 2EA London

Number: 07622848

Incorporation date: 2011-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of New Premises Ltd. The firm was established thirteen years ago and was registered with 07622848 as its registration number. This particular headquarters of this firm is registered in London. You may visit them at 12 Wellfield Avenue, Wellfield Avenue. The company known today as New Premises Ltd was known as New Premises Publishing until 2014-01-28 when the business name was changed. This firm's declared SIC number is 74100 which stands for specialised design activities. 2022-05-31 is the last time company accounts were reported.

Regarding this company, the full extent of director's responsibilities have so far been executed by Stephen G. who was chosen to lead the company in 2011.

Stephen G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • New Premises Ltd 2014-01-28
  • New Premises Publishing Ltd 2011-05-05

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 05 May 2011

Latest update: 8 February 2024

People with significant control

Stephen G.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 8 January 2013
Start Date For Period Covered By Report 2011-05-05
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 8 January 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 18, 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 58190 : Other publishing activities
12
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