General information

Name:

New Vent Limited

Office Address:

158 Uxbridge Road West Ealing W13 8SB London

Number: 10868014

Incorporation date: 2017-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London under the ID 10868014. This company was set up in the year 2017. The main office of this firm is situated at 158 Uxbridge Road West Ealing. The area code for this address is W13 8SB. This firm's declared SIC number is 43999 which means Other specialised construction activities not elsewhere classified. New Vent Limited released its account information for the period that ended on 2022-07-31. The firm's latest confirmation statement was submitted on 2023-06-13.

For this company, many of director's responsibilities up till now have been performed by Catalin P. and Florentina P.. Amongst these two people, Florentina P. has carried on with the company for the longest time, having been a vital part of the Management Board since 1st June 2022.

Executives who control the firm include: Catalin P. owns 1/2 or less of company shares. Florentina P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Catalin P.

Role: Director

Appointed: 20 November 2023

Latest update: 25 March 2024

Florentina P.

Role: Director

Appointed: 01 June 2022

Latest update: 25 March 2024

People with significant control

Catalin P.
Notified on 1 April 2023
Nature of control:
1/2 or less of shares
Florentina P.
Notified on 1 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catalin P.
Notified on 17 July 2017
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 17 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 17 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 17 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 17 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 1st April 2023 (PSC04)
filed on: 28th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
6
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