| Company Name | New Source Ltd |
|---|---|
| Director | Ioana Madalina Rotaru |
| Company Status | Active |
| Company Number | 12005477 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2019(4 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Director
| Director Name | Miss Ioana Madalina Rotaru |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-8 Victoria Avenue Longcroft House London EC2M 4NS |
Location
| Registered Address | Flat 11, Hines Lodge 70 Lankaster Gardens London N2 9FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 2 August 2019 | Delivered on: 2 August 2019 Persons entitled: Team Factors Limited Classification: A registered charge Particulars: 1. all freehold or leasehold property of the company together with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property.. 2. all patents, patent application, inventions, trade marks, trade names, service marks (whether registered or not), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights in computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents) of the company. Outstanding |
|---|
Filing History
| 17 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 13 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
| 3 October 2022 | Confirmation statement made on 3 October 2022 with updates (4 pages) |
| 16 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 26 January 2022 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
| 16 July 2021 | Registered office address changed from 2-8 Victoria Avenue Longcroft House London EC2M 4NS England to Flat 11 70 Lankaster Gardens London N2 9FG on 16 July 2021 (1 page) |
| 16 July 2021 | Registered office address changed from Flat 11 70 Lankaster Gardens London N2 9FG England to Flat 11, Hines Lodge, 70 Lankaster Gardens London N2 9FG on 16 July 2021 (1 page) |
| 3 March 2021 | Confirmation statement made on 3 March 2021 with updates (3 pages) |
| 20 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
| 25 May 2020 | Director's details changed for Miss Ioana Rotaru on 15 May 2020 (2 pages) |
| 25 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 2 April 2020 | Director's details changed for Miss Ioana Rotaru on 31 March 2020 (2 pages) |
| 18 February 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2-8 Victoria Avenue Longcroft House London EC2M 4NS on 18 February 2020 (1 page) |
| 2 August 2019 | Registration of charge 120054770001, created on 2 August 2019 (11 pages) |
| 20 May 2019 | Incorporation Statement of capital on 2019-05-20
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