NEW AGE INNOVATION LIMITED
UNIT E5 J31 BUSINESS CENTRE, MOTHERWELL WAY, WEST THURROCK RM20 3XD- Active
- Private Limited Company
- Company No. 11052417
- Last Updated: 01 Mar 2024
Company Profile
NEW AGE INNOVATION LIMITED was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in WEST THURROCK. NEW AGE INNOVATION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 17 days.
| Name | NEW AGE INNOVATION LIMITED |
|---|---|
| Company number | 11052417 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E5 J31 BUSINESS CENTRE MOTHERWELL WAY WEST THURROCK RM20 3XD |
|---|---|
| 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 Harry James Tyrone O'Connell Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry James Tyrone O'Connell Nationality: British |
Dates: Friday, December 1, 2017 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Conor James Mcallister Nationality: British |
Dates: Tuesday, November 7, 2017 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-26 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW AGE INNOVATION LIMITED | 07 Nov 2017 |