New Ventures (Uk) Limited

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New Ventures (uk) Limited

07881395Private Limited With Share Capital

Computershare Governance Service, Bridgwater Road, Bristol, BS138FD
Incorporated

14/12/2011

Company Age

14 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

New Ventures (uk) Limited (07881395) is a private limited with share capital incorporated on 14/12/2011 (14 years old) and registered in bristol, BS138FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

New ventures (uk) limited is a capital markets company based out of 10-18 union street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/12/2011
BS138FD
2 employees

Financial Overview

Total Assets

£65.00M

Liabilities

£11.6K

Net Assets

£64.99M

Est. Turnover

£4.98M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
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:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Resolution
Category:Resolution
Date:13-01-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
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:03-10-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2016
Legacy
Category:Capital
Date:09-06-2016
Legacy
Category:Insolvency
Date:09-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
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:17-12-2014
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:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
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:08-01-2013
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Incorporation Company
Category:Incorporation
Date:14-12-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date06/12/2025
Latest Accounts31/05/2025

Trading Addresses

1 Chamberlain Square, Birmingham, West Midlands, B33AX
The Pavilions, Bridgwater Road, Bristol, BS138FDRegistered

Contact

kemtile.co.uk
Computershare Governance Service, Bridgwater Road, Bristol, BS138FD