New World (Nec) Limited
Company Profile
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MicroNew World (nec) Limited
05848066•Private Limited With Share Capital
C/O Starboard Hotels Limited, Park House, Beaconsfield, HP92LH
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Incorporated
15/06/2006
Company Age
19 years
Directors
3
Employees
36
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
New World (nec) Limited (05848066) is a private limited with share capital incorporated on 15/06/2006 (19 years old) and registered in beaconsfield, HP92LH. The company operates under SIC code 55100 and is classified as Micro.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 15/06/2006
HP92LH
36 employees
Financial Overview
Total Assets
£36.03M
Liabilities
£10.79M
Net Assets
£25.24M
Est. Turnover
£2.25M
AI Estimated
Unreported
Cash
£36.2K
Key Metrics
36
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
4
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-06-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2023
Legacy
Category:Capital
Date:31-07-2023
Legacy
Category:Insolvency
Date:31-07-2023
Resolution
Category:Resolution
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-07-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:31-03-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date28/03/2026
Filing Date26/06/2025
Latest Accounts30/06/2024
Trading Addresses
C/O Starboard Hotels Limited, Park House, Beaconsfield, Hp9 2Lh, HP92LHRegistered
Bickenhill Lane, Birmingham, West Midlands, B401PQ
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