New Territory Design Limited
Company Profile
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MicroNew Territory Design Limited
10704986•Private Limited With Share Capital
42 Gloucester Way, London, EC1R0BR
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Incorporated
03/04/2017
Company Age
9 years
Directors
4
Employees
16
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
New Territory Design Limited (10704986) is a private limited with share capital incorporated on 03/04/2017 (9 years old) and registered in london, EC1R0BR. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 03/04/2017
EC1R0BR
16 employees
Financial Overview
Total Assets
£918.7K
Liabilities
£623.1K
Net Assets
£295.6K
Est. Turnover
£1.08M
AI Estimated
Unreported
Cash
£542.2K
Key Metrics
16
Employees
4
Directors
6
Shareholders
1
PSCs
4
Patents
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
64
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Resolution
Category:Resolution
Date:06-08-2025
Capital Cancellation Shares
Category:Capital
Date:05-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Resolution
Category:Resolution
Date:02-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:30-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2022
Resolution
Category:Resolution
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Resolution
Category:Resolution
Date:27-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2017
Resolution
Category:Resolution
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Incorporation Company
Category:Incorporation
Date:03-04-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024
Trading Addresses
42 Gloucester Way, London, EC1R0BRRegistered
Related Companies
1
Contact
02039473455
42 Gloucester Way, London, EC1R0BR