New Generation (Holdings) Limited
Company Profile
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MicroNew Generation (holdings) Limited
08160440•Private Limited With Share Capital
83-85 Baker Street, London, W1U6AG
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Incorporated
30/07/2012
Company Age
13 years
Directors
4
Employees
1
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
New Generation (holdings) Limited (08160440) is a private limited with share capital incorporated on 30/07/2012 (13 years old) and registered in london, W1U6AG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/07/2012
W1U6AG
1 employees
Financial Overview
Total Assets
£487.7K
Liabilities
£399.5K
Net Assets
£88.3K
Cash
£3.3K
Key Metrics
1
Employees
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Legacy
Category:Mortgage
Date:02-10-2012
Incorporation Company
Category:Incorporation
Date:30-07-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
83-85 Baker Street, London, W1U6AGRegistered
Related Companies
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