NEW GENERATION PROJECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW GENERATION PROJECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW GENERATION PROJECT LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887207. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
NEW GENERATION PROJECT LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887207. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
NEW GENERATION PROJECT LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 8 HOLLES HOUSE
LONDON
SW9 7AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BEATRIZ ELENA APONTE MONTOYA | Apr 1967 | Spanish | Director | 2022-01-26 | CURRENT |
| WALTER PINEDA | Feb 1961 | Secretary | 2007-05-30 | CURRENT | |
| OZEIAS DIAS | Mar 1965 | Brazilian | Director | 2006-07-26 UNTIL 2007-05-30 | RESIGNED |
| MS BEATRIZ ELENA APONTE MONTOYA | Apr 1975 | Spanish | Director | 2019-05-01 UNTIL 2022-01-26 | RESIGNED |
| TEREZINHA DE OLIVEIRA FRANCISCO DIAS | Apr 1967 | Secretary | 2006-07-26 UNTIL 2007-05-30 | RESIGNED | |
| MR WILLIAM PINEDA GUEVARA | Sep 1966 | British | Director | 2007-04-01 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Beatriz Elena Aponte Montoya | 2022-01-26 | 4/1967 | London | Ownership of shares 75 to 100 percent |
| Mr William Pineda Guevara | 2016-07-26 - 2022-01-26 | 9/1966 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NEW GENERATION PROJECT LIMITED | 2023-07-28 | 31-07-2022 | £347 equity |
| Micro-entity Accounts - NEW GENERATION PROJECT LIMITED | 2022-05-04 | 31-07-2021 | £4,144 equity |
| Micro-entity Accounts - NEW GENERATION PROJECT LIMITED | 2021-05-04 | 31-07-2020 | £4,104 equity |
| Micro-entity Accounts - NEW GENERATION PROJECT LIMITED | 2020-07-28 | 31-07-2019 | £3,220 equity |
| Micro-entity Accounts - NEW GENERATION PROJECT LIMITED | 2019-04-27 | 31-07-2018 | £2,271 equity |
| Micro-entity Accounts - NEW GENERATION PROJECT LIMITED | 2018-05-01 | 31-07-2017 | £1,133 equity |
| Micro-entity Accounts - NEW GENERATION PROJECT LIMITED | 2017-06-01 | 31-07-2016 | £767 equity |
| Abbreviated Company Accounts - NEW GENERATION PROJECT LIMITED | 2016-04-29 | 31-07-2015 | £2,410 Cash £2,759 equity |
| Abbreviated Company Accounts - NEW GENERATION PROJECT LIMITED | 2015-05-01 | 31-07-2014 | £1,887 Cash £2,443 equity |