New Dawn 'N' Sunrise Limited

Company Name	New Dawn 'N' Sunrise Limited
Director	Ogbu Celestine Ogbu
Company Status	Active
Company Number	06069687
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ogbu Celestine Ogbu
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Nigerian
Status	Current
Appointed	10 March 2011(4 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	1g Rotherhithe Old Road London SE16 2PP

Director Name	Mr Ogbu Celestine Ogbu
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	69 Halifield Drive Belvedere Greater London DA17 5RS

Secretary Name	Linda Ngozi Offor
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	69 Halifield Drive Belvedere Greater London DA17 5RS

Director Name	Ms Linda Ngozi Offor
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	21 February 2011(4 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1g Rotherhithe Old Road London SE16 2PP

Secretary Name	Mr Ogbu Celestine Ogbu
Status	Resigned
Appointed	21 February 2011(4 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 March 2011)
Role	Company Director
Correspondence Address	1g Rotherhithe Old Road London SE16 2PP

Secretary Name	Ms Linda Ngozi Offor
Status	Resigned
Appointed	10 March 2011(4 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 02 November 2021)
Role	Company Director
Correspondence Address	1g Rotherhithe Old Road London SE16 2PP

Contact

Telephone	07 957205652
Telephone region	Mobile

Location

Registered Address	69 Halifield Drive Halifield Drive Belvedere DA17 5RS
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Lesnes Abbey
Built Up Area	Greater London

Shareholders

7 at £1	Ogbu Celestine Ogbu 70.00% Ordinary
3 at £1	Linda Ngozi Offor 30.00% Ordinary

Financials

Year	2014
Net Worth	£118
Cash	£68
Current Liabilities	£1,850

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 26 January 2021 with updates (3 pages)
28 January 2021	Micro company accounts made up to 1 March 2020 (8 pages)
28 January 2021	Registered office address changed from 1G Rotherhithe Old Road Ig Rotherhithe Old Road London SE16 2PP England to 98 Leather Bottle Green Leatherbottle Green Erith DA18 4HP on 28 January 2021 (1 page)
7 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (8 pages)
9 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
24 November 2018	Registered office address changed from 69, Halifield Drive Belvedere Greater London DA17 5RS to 1G Rotherhithe Old Road Ig Rotherhithe Old Road London SE16 2PP on 24 November 2018 (1 page)
21 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
8 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
26 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10 (4 pages)
26 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10 (4 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
20 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10 (4 pages)
20 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10 (4 pages)
8 December 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
22 November 2014	Previous accounting period extended from 25 February 2014 to 28 February 2014 (1 page)
22 November 2014	Previous accounting period extended from 25 February 2014 to 28 February 2014 (1 page)
7 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10 (4 pages)
7 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10 (4 pages)
9 November 2013	Total exemption small company accounts made up to 25 February 2013 (7 pages)
9 November 2013	Total exemption small company accounts made up to 25 February 2013 (7 pages)
20 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 25 February 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 25 February 2012 (7 pages)
2 March 2012	Total exemption full accounts made up to 25 February 2011 (9 pages)
2 March 2012	Total exemption full accounts made up to 25 February 2011 (9 pages)
29 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
18 March 2011	Appointment of Mr Ogbu Celestine Ogbu as a director (2 pages)
18 March 2011	Termination of appointment of Linda Offor as a director (1 page)
18 March 2011	Termination of appointment of Ogbu Ogbu as a secretary (1 page)
18 March 2011	Appointment of Mr Ogbu Celestine Ogbu as a director (2 pages)
18 March 2011	Termination of appointment of Linda Offor as a director (1 page)
18 March 2011	Termination of appointment of Ogbu Ogbu as a secretary (1 page)
18 March 2011	Appointment of Ms Linda Ngozi Offor as a secretary (2 pages)
18 March 2011	Appointment of Ms Linda Ngozi Offor as a secretary (2 pages)
22 February 2011	Termination of appointment of Linda Offor as a secretary (1 page)
22 February 2011	Termination of appointment of Ogbu Ogbu as a director (1 page)
22 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Appointment of Ms Linda Ngozi Offor as a director (2 pages)
22 February 2011	Appointment of Mr Ogbu Celestine Ogbu as a secretary (2 pages)
22 February 2011	Appointment of Mr Ogbu Celestine Ogbu as a secretary (2 pages)
22 February 2011	Termination of appointment of Linda Offor as a secretary (1 page)
22 February 2011	Appointment of Ms Linda Ngozi Offor as a director (2 pages)
22 February 2011	Termination of appointment of Ogbu Ogbu as a director (1 page)
22 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
24 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Ogbu Celestine Ogbu on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Ogbu Celestine Ogbu on 17 February 2010 (2 pages)
17 January 2010	Total exemption full accounts made up to 25 February 2009 (12 pages)
17 January 2010	Total exemption full accounts made up to 25 February 2009 (12 pages)
23 February 2009	Return made up to 26/01/09; full list of members (3 pages)
23 February 2009	Return made up to 26/01/09; full list of members (3 pages)
27 November 2008	Total exemption full accounts made up to 25 February 2008 (9 pages)
27 November 2008	Accounting reference date extended from 31/01/2008 to 25/02/2008 (1 page)
27 November 2008	Accounting reference date extended from 31/01/2008 to 25/02/2008 (1 page)
27 November 2008	Total exemption full accounts made up to 25 February 2008 (9 pages)
24 February 2008	Return made up to 26/01/08; full list of members (3 pages)
24 February 2008	Return made up to 26/01/08; full list of members (3 pages)
26 January 2007	Incorporation (14 pages)
26 January 2007	Incorporation (14 pages)

New Dawn 'N' Sunrise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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