Newgrand (southern) Limited in London, N3 2JU

Description

Data updated on: 01-11-2023

Newgrand (southern) Limited with the registration number 09051391 has been in this business field for 10 years. The Private Limited Company is officially located at 2nd Floor Gadd House, Arcadia Avenue, London and their area code is N3 2JU. This enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to September 30, 2021 and the most current confirmation statement was submitted on May 19, 2023.

At the moment, there’s a single managing director in the company: Todd H. (since 2017-05-22). For 2 years Mark H., had been managing the company up until the resignation 7 years ago. As a follow-up a different director, specifically Barbara K. quit in 2014.

Todd H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	-13 692

Balance Sheet
Current Assets			1	1	1
Net Assets Liabilities			-13 692	-13 692
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1
Tangible Fixed Assets		90 000

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve		-13 693
Shareholder Funds	1	-13 692

Other Financial Data
Average Number Employees During Period			1	1	1
Creditors			103 693	103 693	103 693
Fixed Assets			90 000	90 000	90 000
Net Current Assets Liabilities	1	-103 692	-103 692	-103 692
Total Assets Less Current Liabilities	1	-13 692	-13 692	-13 692
Creditors Due Within One Year		103 693
Number Shares Allotted	1	1
Par Value Share	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Todd H.

Role: Director

Appointed: 22 May 2017

Latest update: 22 February 2024

People with significant control

Todd H.

Notified on 5 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Mark H.

Notified on 6 April 2016

Ceased on 5 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 21 March 2016
Start Date For Period Covered By Report	2014-05-22
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	21 March 2016
Annual Accounts 21 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	21 June 2017
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

Newgrand (southern) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Todd H.

Mark H.

Barbara K.

People with significant control

Todd H.

Mark H.

Accounts Documents

Company filings

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