| Company Name | Brave New Capital Limited |
|---|---|
| Director | Giuseppe Ugolotti Verdoni |
| Company Status | Active |
| Company Number | 08018962 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Giuseppe Ugolotti Verdoni |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Italy |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Secretary Name | John Robert Gale |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 07 February 2019) |
| Role | Company Director |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Giuseppe Ugolotti Verdoni 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £424 |
| Current Liabilities | £5,423 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 4 April 2023 with updates (4 pages) |
| 17 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 17 May 2022 | Confirmation statement made on 4 April 2022 with updates (4 pages) |
| 2 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 27 April 2021 | Confirmation statement made on 4 April 2021 with updates (4 pages) |
| 6 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 4 May 2020 | Change of details for Mr Giuseppe Ugolotti Verdoni as a person with significant control on 4 May 2020 (2 pages) |
| 4 May 2020 | Director's details changed for Mr Giuseppe Ugolotti Verdoni on 4 May 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
| 11 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 25 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 24 April 2019 | Change of details for Mr Giuseppe Ugolotti Verdoni as a person with significant control on 4 April 2019 (2 pages) |
| 24 April 2019 | Director's details changed for Mr Giuseppe Ugolotti Verdoni on 4 April 2019 (2 pages) |
| 7 February 2019 | Change of details for Mr Giuseppe Ugolotti Verdoni as a person with significant control on 7 February 2019 (2 pages) |
| 7 February 2019 | Termination of appointment of John Robert Gale as a secretary on 7 February 2019 (1 page) |
| 7 February 2019 | Director's details changed for Mr Giuseppe Ugolotti Verdoni on 7 February 2019 (2 pages) |
| 7 February 2019 | Registered office address changed from 415 Hillcross Avenue Morden Surrey SM4 4BZ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 7 February 2019 (1 page) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 May 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 23 May 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 3 July 2012 | Appointment of John Robert Gale as a secretary (1 page) |
| 3 July 2012 | Director's details changed for Mr Giuseppe Ugolotti Verdoni on 3 July 2012 (2 pages) |
| 3 July 2012 | Appointment of John Robert Gale as a secretary (1 page) |
| 3 July 2012 | Director's details changed for Mr Giuseppe Ugolotti Verdoni on 3 July 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Giuseppe Ugolotti Verdoni on 3 July 2012 (2 pages) |
| 3 July 2012 | Registered office address changed from 39 Stanhope Gardens London SW7 5QY United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 39 Stanhope Gardens London SW7 5QY United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 39 Stanhope Gardens London SW7 5QY United Kingdom on 3 July 2012 (1 page) |
| 4 April 2012 | Incorporation
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| 4 April 2012 | Incorporation
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| 4 April 2012 | Incorporation
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