New Dawn Innovations Ltd. net worth, address, company information. Free

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New Dawn Innovations Ltd (number 07738235) is a private limited company established on 2011-08-11 in England. The business was registered at Turner House, 9/10 Mill Lane, Alton GU34 2QG. New Dawn Innovations Ltd is operating under Standard Industrial Classification code: 46439 - "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)".

Company details

Name	New Dawn Innovations Ltd
Number	07738235
Date of Incorporation:	2011-08-11
End of financial year:	31 December
Address:	Turner House, 9/10 Mill Lane, Alton, GU34 2QG
SIC code:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Moving to the 1 managing director that can be found in the enterprise, we can name: Jonathan M. (in the company from 11 August 2011). The Companies House reports 1 person of significant control - Jonathan M., the only person in the company that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

People with significant control

Jonathan M.

28 February 2017

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR04) Charge 1 satisfaction in full. filed on: 19th, March 2024 \| mortgage	Free Download (1 page)

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(MR04) Charge 1 satisfaction in full. filed on: 19th, March 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 19th, March 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 11th August 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 11th August 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 9th, August 2022 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Tuesday 31st May 2022. filed on: 3rd, December 2021 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to Thursday 31st December 2020 (was Monday 31st May 2021). filed on: 7th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 11th August 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 11th August 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Turner House 9/10 Mill Lane Alton Hampshire GU34 2QG filed on: 14th, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, November 2019 \| accounts	Free Download (9 pages)
(SH01) 1900977.23 GBP is the capital in company's statement on Friday 5th April 2019 filed on: 12th, September 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, September 2019 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 11th, September 2019 \| resolution	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 5th April 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 11th August 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Turner House 9/10 Mill Lane Alton Hampshire GU34 2QG. Change occurred on Wednesday 14th November 2018. Company's previous address: 6th Floor 25 Farringdon Street London EC4A 4AB. filed on: 14th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Saturday 11th August 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (5 pages)
(SH01) 1401000.00 GBP is the capital in company's statement on Friday 22nd June 2018 filed on: 25th, June 2018 \| capital	Free Download (3 pages)
(MR04) Charge 077382350003 satisfaction in full. filed on: 25th, June 2018 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 11th April 2018 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 11th April 2018 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 23rd April 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control Friday 15th September 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 15th September 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 11th August 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 077382350003, created on Friday 30th September 2016 filed on: 6th, October 2016 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with updates Thursday 11th August 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th August 2015 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
(CH03) On Saturday 1st August 2015 secretary's details were changed filed on: 3rd, September 2015 \| officers	Free Download (1 page)
(SH01) 501000.00 GBP is the capital in company's statement on Wednesday 31st December 2014 filed on: 27th, May 2015 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Saturday 28th February 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (9 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN filed on: 24th, September 2014 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th August 2014 filed on: 16th, September 2014 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 16th September 2014 capital
(CH01) On Thursday 10th July 2014 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 10th July 2014 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 10th July 2014 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th August 2013 filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 14th August 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 15th, May 2013 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Thursday 28th March 2013. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th March 2013. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th August 2012 filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 7th, July 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, July 2012 \| mortgage	Free Download (9 pages)
(AD01) Change of registered office on Friday 4th May 2012 from Hawkley Mill Mill Lane Hawkley Hampshire GU33 6NU United Kingdom filed on: 4th, May 2012 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 12th March 2012. filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Monday 31st December 2012. Originally it was Friday 31st August 2012 filed on: 2nd, February 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, August 2011 \| incorporation	Free Download (8 pages)

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