The New Muscovy Company Limited

General information

Name:

The New Muscovy Company Ltd

Office Address:

15 Elm Park Road HA5 3LE Pinner

Number: 03640539

Incorporation date: 1998-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of The New Muscovy Company Limited. It first started twenty three years ago and was registered under 03640539 as its registration number. This office of this company is based in Pinner. You can reach it at 15 Elm Park Road. This The New Muscovy Company Limited business was known under four different names in the past. It first started under the name of of Dtn Brands to be switched to Dtn Enterprises on 2004-02-17. The company's third name was name until 2000. This company's registered with SIC code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. 2019-12-31 is the last time when company accounts were reported.

Natalia K., Anton Z. and Dmitry C. are listed as enterprise's directors and have been doing everything they can to help the company since March 2021. At least one secretary in this firm is a limited company: Mg Group (professional Services) Ltd.

Dmitry C. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • The New Muscovy Company Limited 2004-02-17
  • Dtn Brands Limited 2003-07-16
  • Dtn Enterprises Limited 2000-02-28
  • Dtn Enterprise Limited 1999-01-21
  • Handlerelay Limited 1998-09-29

Financial data based on annual reports

Company staff

Natalia K.

Role: Director

Appointed: 09 March 2021

Latest update: 25 April 2021

Role: Corporate Secretary

Appointed: 12 September 2014

Address: College Road, Harrow, Middlesex, HA1 1BH, England

Latest update: 25 April 2021

Anton Z.

Role: Director

Appointed: 21 December 2009

Latest update: 25 April 2021

Dmitry C.

Role: Director

Appointed: 14 January 1999

Latest update: 25 April 2021

People with significant control

Dmitry C.
Notified on 29 June 2016
Nature of control:
substantial control or influence
Lyndisfarne Partners Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 07184488
Notified on 18 July 2017
Ceased on 3 September 2020
Nature of control:
1/2 or less of shares
Konstantin T.
Notified on 29 June 2016
Ceased on 8 August 2018
Nature of control:
substantial control or influence
Dmitry C.
Notified on 29 June 2016
Ceased on 8 August 2018
Nature of control:
substantial control or influence
Gateforth Capital Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Overseas
Place registered Overseas
Registration number 1505541
Notified on 29 June 2016
Ceased on 18 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 April 2022
Confirmation statement last made up date 16 April 2021
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 7 May 2013
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 25 December 2012
Date Approval Accounts 23 December 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-26
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2013-12-26
End Date For Period Covered By Report 2014-12-25
Date Approval Accounts 20 October 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2014-12-26
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 11 November 2014
End Date For Period Covered By Report 25 December 2013
Date Approval Accounts 11 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
22
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