New Ventures Ii (Uk) Limited
Company Profile
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MicroNew Ventures Ii (uk) Limited
07982560•Private Limited With Share Capital
Computershare Governance Service, Bridgwater Road, Bristol, BS138FD
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Incorporated
08/03/2012
Company Age
14 years
Directors
3
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
New Ventures Ii (uk) Limited (07982560) is a private limited with share capital incorporated on 08/03/2012 (14 years old) and registered in bristol, BS138FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/03/2012
BS138FD
2 employees
Financial Overview
Total Assets
£29.58M
Liabilities
£302.5K
Net Assets
£29.28M
Est. Turnover
£5.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2024
Legacy
Category:Capital
Date:26-04-2024
Legacy
Category:Insolvency
Date:26-04-2024
Resolution
Category:Resolution
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:05-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2020
Legacy
Category:Capital
Date:21-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-05-2020
Legacy
Category:Insolvency
Date:21-05-2020
Resolution
Category:Resolution
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Resolution
Category:Resolution
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Capital Alter Shares Subdivision
Category:Capital
Date:28-06-2012
Capital Redomination Of Shares
Category:Capital
Date:28-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-05-2012
Incorporation Company
Category:Incorporation
Date:08-03-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date11/12/2025
Latest Accounts31/05/2025
Trading Addresses
1 Chamberlain Square, Birmingham, West Midlands, B33AX
The Pavilions, Bridgwater Road, Bristol, BS138FDRegistered
Related Companies
10
Contact
Computershare Governance Service, Bridgwater Road, Bristol, BS138FD