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 - LONDON

This company is listed in the following categories:
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)

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

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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

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