NEW MODEL IDENTITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW MODEL IDENTITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW MODEL IDENTITY LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04105224. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NEW MODEL IDENTITY LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04105224. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NEW MODEL IDENTITY LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGNSPOT LIMITED (until 13/04/2010)
SIGNSPOT LIMITED (until 13/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK NEWMAN | Sep 1961 | British | Director | 2000-11-10 | CURRENT |
MRS JACQUELINE JARDINE | Jan 1964 | British | Director | 2013-04-18 | CURRENT |
MR SIMON TIMOTHY GOLDTHORPE | Aug 1958 | British | Director | 2013-04-18 | CURRENT |
MR MARK CORNWELL | May 1958 | British | Director | 2013-07-10 | CURRENT |
MR GARY BRUCE BULLARD | Apr 1957 | British | Director | 2013-04-18 | CURRENT |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2000-11-10 UNTIL 2000-11-10 | RESIGNED | ||
MR BRIAN DAVID STEVENSON | Nov 1953 | British | Director | 2013-04-18 UNTIL 2024-01-31 | RESIGNED |
MR CHRISTOPHER PAUL KENNETH SMITHIES | Jun 1954 | British | Director | 2000-11-10 UNTIL 2017-01-01 | RESIGNED |
MR RICHARD JOHN RUNDLE | Oct 1949 | British | Director | 2013-04-18 UNTIL 2021-01-17 | RESIGNED |
MR JEREMY MARK NEWMAN | Sep 1961 | British | Secretary | 2000-11-10 UNTIL 2015-01-01 | RESIGNED |
ONLINE NOMINEES LIMITED | Corporate Director | 2000-11-10 UNTIL 2000-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy Mark Newman | 2016-04-06 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NEW MODEL IDENTITY LIMITED | 2023-09-28 | 31-12-2022 | £61,629 equity |
Micro-entity Accounts - NEW MODEL IDENTITY LIMITED | 2022-09-28 | 31-12-2021 | £59,484 equity |
Micro-entity Accounts - NEW MODEL IDENTITY LIMITED | 2021-10-01 | 31-12-2020 | £58,885 equity |
Micro-entity Accounts - NEW MODEL IDENTITY LIMITED | 2020-09-03 | 31-12-2019 | £23,663 equity |
Micro-entity Accounts - NEW MODEL IDENTITY LIMITED | 2019-10-01 | 31-12-2018 | £21,369 equity |
Micro-entity Accounts - NEW MODEL IDENTITY LIMITED | 2018-09-29 | 31-12-2017 | £15,332 equity |
Micro-entity Accounts - NEW MODEL IDENTITY LIMITED | 2017-09-29 | 31-12-2016 | £33,477 Cash £385 equity |
Abbreviated Company Accounts - NEW MODEL IDENTITY LIMITED | 2016-10-01 | 31-12-2015 | £78,032 Cash £14,962 equity |
Abbreviated Company Accounts - NEW MODEL IDENTITY LIMITED | 2015-09-30 | 31-12-2014 | £105,952 Cash £42,556 equity |
Abbreviated Company Accounts - NEW MODEL IDENTITY LIMITED | 2014-10-01 | 31-12-2013 | £130,636 Cash £33,182 equity |