NEW ORDER LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW ORDER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW ORDER LIMITED was incorporated 12 years ago on 04/04/2011 and has the registered number: 07589316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEW ORDER LIMITED was incorporated 12 years ago on 04/04/2011 and has the registered number: 07589316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEW ORDER LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOP ROBE LIMITED (until 07/09/2011)
TOP ROBE LIMITED (until 07/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN LESLEY MORRIS | Jan 1961 | British | Director | 2011-07-28 | CURRENT |
BERNARD SUMNER | Jan 1956 | British | Director | 2011-07-28 | CURRENT |
STEPHEN PAUL DAVID MORRIS | Oct 1957 | British | Director | 2011-07-28 | CURRENT |
T.P.D.D.LIMITED | Corporate Director | 2011-07-11 UNTIL 2011-07-28 | RESIGNED | ||
T.P.D.S. LIMITED | Corporate Secretary | 2011-07-11 UNTIL 2011-07-28 | RESIGNED | ||
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2011-04-04 UNTIL 2011-04-04 | RESIGNED |
ANDREW WILLIAM BOOTH | Jun 1964 | British | Director | 2011-07-11 UNTIL 2011-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Gillian Lesley Morris | 2016-04-06 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Paul David Morris | 2016-04-06 | 10/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bernard Sumner | 2016-04-06 | 1/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
New_Order_Limited - Accounts | 2023-09-27 | 30-09-2022 | £256,576 Cash £1,119,389 equity |
New_Order_Limited - Accounts | 2022-09-17 | 30-09-2021 | £503,737 Cash £883,833 equity |
New_Order_Limited - Accounts | 2021-09-28 | 30-09-2020 | £374,538 Cash £692,829 equity |
New_Order_Limited - Accounts | 2020-10-29 | 30-09-2019 | £385,908 Cash £907,687 equity |
Abbreviated Company Accounts - NEW ORDER LIMITED | 2017-06-30 | 30-09-2016 | £1,043,207 Cash £1,015,755 equity |
Abbreviated Company Accounts - NEW ORDER LIMITED | 2016-06-28 | 30-09-2015 | £5,418 Cash £175,649 equity |
Abbreviated Company Accounts - NEW ORDER LIMITED | 2015-09-25 | 30-09-2014 | £381,927 Cash £184,371 equity |