NEW BRAND ASSOCIATES LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
NEW BRAND ASSOCIATES LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
NEW BRAND ASSOCIATES LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEW BRAND ASSOCIATES LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEW BRAND ASSOCIATES LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
02400 - Support services to forestry
46130 - Agents involved in the sale of timber and building materials
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR
KINGSTON UPON THAMES
SURREY
KT1 2JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MILLWARD INVESTMENTS LIMITED | Corporate Director | 2011-09-15 | CURRENT | ||
APPLETON SECRETARIES LIMITED | Corporate Secretary | 2011-09-15 | CURRENT | ||
MS. KATHERINE ANNE HICKSON | Jan 1978 | British | Director | 2018-04-23 | CURRENT |
MR. DMITRII KOZLOV | Nov 1971 | Russian | Director | 2020-08-10 | CURRENT |
MR. YURIY PONOMARENKO | Jul 1969 | Ukrainian | Director | 2013-01-23 UNTIL 2016-06-15 | RESIGNED |
MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2011-09-15 UNTIL 2018-04-23 | RESIGNED |
MR VALERII BURLAKA | Feb 1969 | Ukrainian | Director | 2016-06-15 UNTIL 2020-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Dmitrii Kozlov | 2020-08-10 | 11/1971 | Kyiv |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Valerii Burlaka | 2017-09-15 - 2018-09-24 | 2/1961 | Brovary |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Valerii Burlaka | 2016-05-31 - 2020-09-15 | 2/1969 | Brovary |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
New Brand Associates Ltd - Filleted accounts | 2023-06-20 | 31-03-2023 | $186 Cash $-154,381 equity |
New Brand Associates Ltd - Filleted accounts | 2023-01-20 | 31-03-2022 | $201 Cash $-153,306 equity |
New Brand Associates Ltd - Filleted accounts | 2021-11-20 | 31-03-2021 | $27,650 Cash $-159,667 equity |
New Brand Associates Ltd - Filleted accounts | 2021-08-03 | 31-03-2020 | $62,832 Cash $-111,187 equity |
New Brand Associates Ltd - Filleted accounts | 2019-05-09 | 30-09-2018 | $33,807 Cash $-15,802 equity |
New Brand Associates Ltd - Filleted accounts | 2017-11-16 | 30-09-2017 | $689 equity |
New Brand Associates Ltd - Abbreviated accounts | 2017-06-16 | 30-09-2016 |