Company NameNew Ventures Associates (UK) Limited
DirectorJaspreet Singh Ahuja
Company StatusActive
Company Number08945548
CategoryPrivate Limited Company
Incorporation Date18 March 2014(10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Jaspreet Singh Ahuja
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 London Wall Place 6th Floor
2 London Wall Place
London
EC2Y 5AU

Location

Registered Address6th Floor
2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return18 March 2024 (1 month, 1 week ago)
Next Return Due1 April 2025 (11 months, 1 week from now)

Filing History

28 April 2023Micro company accounts made up to 30 April 2022 (6 pages)
19 April 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
14 March 2023Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 14 March 2023 (1 page)
6 December 2022Director's details changed for Mr Jaspreet Singh Ahuja on 6 December 2022 (2 pages)
6 December 2022Change of details for Mr Jaspreet Singh Ahuja as a person with significant control on 6 December 2022 (2 pages)
3 May 2022Confirmation statement made on 18 March 2022 with updates (5 pages)
26 April 2022Micro company accounts made up to 30 April 2021 (6 pages)
10 May 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
28 April 2021Micro company accounts made up to 30 April 2020 (6 pages)
18 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 February 2020Micro company accounts made up to 30 April 2019 (2 pages)
20 December 2019Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019 (1 page)
16 April 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
19 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
2 February 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
20 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 320,100
(4 pages)
22 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 320,100
(4 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 December 2015Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
3 December 2015Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
27 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 320,100
(4 pages)
27 March 2015Director's details changed for Mr Jaspreet Singh Ahuja on 18 March 2015 (2 pages)
27 March 2015Director's details changed for Mr Jaspreet Singh Ahuja on 18 March 2015 (2 pages)
27 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 320,100
(4 pages)
28 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
28 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
10 June 2014Director's details changed for Mr Jaspreet Singh Ahuja on 21 March 2014 (2 pages)
10 June 2014Director's details changed for Mr Jaspreet Singh Ahuja on 21 March 2014 (2 pages)
30 May 2014Statement of capital following an allotment of shares on 18 March 2014
  • GBP 320,100
(3 pages)
30 May 2014Statement of capital following an allotment of shares on 18 March 2014
  • GBP 320,100
(3 pages)
30 May 2014Statement of capital following an allotment of shares on 18 March 2014
  • GBP 100
(3 pages)
30 May 2014Statement of capital following an allotment of shares on 18 March 2014
  • GBP 100
(3 pages)
18 March 2014Incorporation (42 pages)
18 March 2014Incorporation (42 pages)