New Model Venture Capital Limited

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New Model Venture Capital Limited

07723365Private Limited With Share Capital

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
Incorporated

01/08/2011

Company Age

14 years

Directors

2

Employees

3

SIC Code

66300

Risk

moderate risk

Company Overview

Registration, classification & business activity

New Model Venture Capital Limited (07723365) is a private limited with share capital incorporated on 01/08/2011 (14 years old) and registered in buckinghamshire, SL97QE. The company operates under SIC code 66300 - fund management activities.

An exciting and experienced team taking a fresh approach to venture capital. working with companies at all stages of their development, from early-stage ventures to venture capital through to private equity and exit.new model venture capital works closely with fig as an authorised fund manager.new m...

Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 01/08/2011
SL97QE
3 employees

Financial Overview

Total Assets

£1.56M

Liabilities

£1.15M

Net Assets

£412.7K

Est. Turnover

£2.82M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

9

Shareholders

2

CCJs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Capital Cancellation Shares
Category:Capital
Date:25-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Capital Cancellation Shares
Category:Capital
Date:22-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Resolution
Category:Resolution
Date:21-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-03-2017
Capital Cancellation Shares
Category:Capital
Date:29-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Change Person Director Company
Category:Officers
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2016
Capital Cancellation Shares
Category:Capital
Date:01-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts30/12/2023

Trading Addresses

2-4 Packhorse Road, Gerrards Cross, SL97QERegistered

Contact

03301224337
contact@newmodel.vcinfo@newmodel.vc
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE