Company NameNewbest Ventures Limited
DirectorRichard Huw Thomas
Company StatusActive
Company Number07647402
CategoryPrivate Limited Company
Incorporation Date25 May 2011(12 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRichard Huw Thomas
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2011(4 months, 1 week after company formation)
Appointment Duration12 years, 7 months
RoleComposer
Country of ResidenceEngland
Correspondence AddressBasement Flat 14 Penford Street
London
SE5 9JA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address14a Basement Flat Penford Street
London
SE5 9JA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardVassall
Built Up AreaGreater London

Shareholders

100 at £1Richard Huw Thomas
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,879
Cash£27,900
Current Liabilities£49,828

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return25 May 2023 (11 months, 1 week ago)
Next Return Due8 June 2024 (1 month, 1 week from now)

Filing History

29 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
2 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
29 June 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
21 June 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
6 June 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
7 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 June 2014Registered office address changed from 6 Bream's Buildings London EC4A 1QL on 21 June 2014 (1 page)
21 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 100
(3 pages)
21 June 2014Registered office address changed from 6 Bream's Buildings London EC4A 1QL on 21 June 2014 (1 page)
21 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-21
  • GBP 100
(3 pages)
11 July 2013Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
11 July 2013Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
18 February 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 February 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
19 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
24 October 2011Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
(4 pages)
24 October 2011Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
(4 pages)
24 October 2011Current accounting period extended from 31 May 2012 to 30 September 2012 (3 pages)
24 October 2011Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
(4 pages)
24 October 2011Current accounting period extended from 31 May 2012 to 30 September 2012 (3 pages)
10 October 2011Appointment of Richard Huw Thomas as a director (3 pages)
10 October 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 October 2011 (2 pages)
10 October 2011Appointment of Richard Huw Thomas as a director (3 pages)
10 October 2011Termination of appointment of Barbara Kahan as a director (2 pages)
10 October 2011Termination of appointment of Barbara Kahan as a director (2 pages)
10 October 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 October 2011 (2 pages)
25 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
25 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
25 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)