NEW CONFIGURATIONS IP LIMITED
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 05461276
- Last Updated: 01 Mar 2024
Company Profile
NEW CONFIGURATIONS IP LIMITED was incorporated on Tuesday, May 24, 2005 as a Private Limited Company with registered address in LONDON. NEW CONFIGURATIONS IP LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 19 years 5 months and 21 days.
| Name | NEW CONFIGURATIONS IP LIMITED |
|---|---|
| Company number | 05461276 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Murphy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against NEW CONFIGURATIONS IP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW CONFIGURATIONS IP LIMITED | 24 May 2005 |
| POD ROOMS LIMITED | 25 Jan 2007 |
| POD HOTELS LIMITED | 26 Jul 2021 |