New Frontier Capital Limited

Company Name	New Frontier Capital Limited
Director	David George Noble
Company Status	Active
Company Number	04461971
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr David George Noble
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Secretary Name	Caroline Elizabeth Sleeman
Nationality	British
Status	Current
Appointed	14 June 2002(same day as company formation)
Role	Secretary
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	12 Golden Square London W1F 9JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,195,131
Cash	£163,911
Current Liabilities	£1,720,102

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Charges

4 February 2022	Delivered on: 14 February 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land and buildings on the north west side of edinburgh way, harlow and registered at land registry under title number EX411383. Outstanding
5 August 2016	Delivered on: 10 August 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
5 August 2016	Delivered on: 10 August 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Legal charge over freehold land being land and buildings on the north west side of edinburgh way, harlow registered at the land registry with title absolute under title number EX411383. Outstanding
5 August 2016	Delivered on: 10 August 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding

Filing History

3 August 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
25 March 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
29 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
30 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
14 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 August 2016	Registration of charge 044619710003, created on 5 August 2016 (18 pages)
10 August 2016	Registration of charge 044619710001, created on 5 August 2016 (16 pages)
10 August 2016	Registration of charge 044619710002, created on 5 August 2016 (27 pages)
10 August 2016	Registration of charge 044619710003, created on 5 August 2016 (18 pages)
10 August 2016	Registration of charge 044619710002, created on 5 August 2016 (27 pages)
10 August 2016	Registration of charge 044619710001, created on 5 August 2016 (16 pages)
29 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
29 March 2016	Registered office address changed from 14 Golden Square London W1F 9JG to 12 Golden Square London W1F 9JE on 29 March 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Registered office address changed from 14 Golden Square London W1F 9JG to 12 Golden Square London W1F 9JE on 29 March 2016 (1 page)
7 August 2015	Director's details changed for Mr David George Noble on 14 July 2015 (2 pages)
7 August 2015	Secretary's details changed for Caroline Elizabeth Sleeman on 14 July 2015 (1 page)
7 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (3 pages)
7 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (3 pages)
7 August 2015	Secretary's details changed for Caroline Elizabeth Sleeman on 14 July 2015 (1 page)
7 August 2015	Director's details changed for Mr David George Noble on 14 July 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Registered office address changed from Burgundy House 21 the Forresters Harpenden Hertfordshire AL5 2FB United Kingdom on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from Burgundy House 21 the Forresters Harpenden Hertfordshire AL5 2FB United Kingdom on 22 August 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 February 2013	Registered office address changed from 6Th Floor 14-16 Regent Street London SW1Y 4PH United Kingdom on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 6Th Floor 14-16 Regent Street London SW1Y 4PH United Kingdom on 14 February 2013 (1 page)
12 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
3 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
21 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2011	Sub-division of shares on 4 April 2011 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for David Noble on 12 June 2010 (2 pages)
17 June 2010	Director's details changed for David Noble on 12 June 2010 (2 pages)
24 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
24 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 July 2009	Return made up to 12/06/09; full list of members (3 pages)
6 July 2009	Return made up to 12/06/09; full list of members (3 pages)
23 June 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 June 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 March 2009	Registered office changed on 23/03/2009 from 5TH floor 28 bolton street mayfair london W1J 8BP (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 5TH floor 28 bolton street mayfair london W1J 8BP (1 page)
13 June 2008	Return made up to 12/06/08; full list of members (3 pages)
13 June 2008	Return made up to 12/06/08; full list of members (3 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
10 July 2007	Return made up to 14/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2007	Return made up to 14/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
20 March 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
6 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
29 December 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
3 August 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 03/08/05 (6 pages)
3 August 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 03/08/05 (6 pages)
23 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
23 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
29 July 2004	Return made up to 14/06/04; full list of members (6 pages)
29 July 2004	Return made up to 14/06/04; full list of members (6 pages)
16 July 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 July 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 July 2003	Return made up to 14/06/03; full list of members (6 pages)
20 July 2003	Return made up to 14/06/03; full list of members (6 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
14 June 2002	Incorporation (13 pages)
14 June 2002	Incorporation (13 pages)

New Frontier Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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