One New Enterprise Limited

General information

Name:

One New Enterprise Ltd

Office Address:

Garvey Studios 8-10 Longstone Street BT28 1TP Lisburn

Number: NI059423

Incorporation date: 2006-05-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number NI059423 eighteen years ago, One New Enterprise Limited is categorised as a Private Limited Company. The official mailing address is Garvey Studios, 8-10 Longstone Street Lisburn. The firm now known as One New Enterprise Limited was known under the name New Creation International until 2010/10/12 at which point the business name got changed. This company's Standard Industrial Classification Code is 74990 meaning Non-trading company. 2022-04-30 is the last time when company accounts were filed.

In this specific company, all of director's tasks have so far been met by Ben S. who was chosen to lead the company in 2019 in July. Since 2006/10/28 William S., had been functioning as a director for this company until the resignation in 2017. In addition another director, namely Cheryl J. quit in 2020.

Ben S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • One New Enterprise Limited 2010-10-12
  • New Creation International Ltd 2006-05-23

Financial data based on annual reports

Company staff

Ben S.

Role: Director

Appointed: 29 July 2019

Latest update: 26 March 2024

People with significant control

Ben S.
Notified on 29 July 2019
Nature of control:
over 3/4 of shares
Ian M.
Notified on 13 March 2017
Ceased on 29 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Cheryl J.
Notified on 13 March 2017
Ceased on 29 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 May 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/12 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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