The New Pavilion Limited

General information

Name:

The New Pavilion Ltd

Office Address:

The Pavilion Iveston DH8 7TE Consett

Number: 02918518

Incorporation date: 1994-04-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The New Pavilion came into being in 1994 as a company enlisted under no 02918518, located at DH8 7TE Consett at The Pavilion. The company has been in business for thirty years and its last known status is active. The company is recognized under the name of The New Pavilion Limited. However, this company also was listed as The New Pavillion until the company name got changed 20 years ago. This enterprise's Standard Industrial Classification Code is 56101 which stands for Licensed restaurants. The New Pavilion Ltd filed its account information for the financial period up to 2022-09-30. The business most recent annual confirmation statement was submitted on 2023-04-13.

Taking into consideration the company's size, it was unavoidable to appoint more executives: Kim Y. and Koon Y. who have been participating in joint efforts since April 1994 to exercise independent judgement of the limited company. In order to provide support to the directors, the limited company has been utilizing the skills of Kim Y. as a secretary since 1994.

  • Previous company's names
  • The New Pavilion Limited 2004-11-12
  • The New Pavillion Limited 1994-04-13

Financial data based on annual reports

Company staff

Kim Y.

Role: Director

Appointed: 20 April 1994

Latest update: 1 May 2024

Kim Y.

Role: Secretary

Appointed: 20 April 1994

Latest update: 1 May 2024

Koon Y.

Role: Director

Appointed: 20 April 1994

Latest update: 1 May 2024

People with significant control

Executives who control the firm include: Koon Y. has substantial control or influence over the company. Joie L. has substantial control or influence over the company. Kim Y. has substantial control or influence over the company.

Koon Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Joie L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kim Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Winnie Y.
Notified on 1 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
30
Company Age

Similar companies nearby

Closest companies