New Leaf (WWF) Limited

Company Name	New Leaf (WWF) Limited
Company Status	Active
Company Number	07891401
Category	Private Limited Company
Incorporation Date	23 December 2011(12 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Mark Alan Hobbs
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	165-167 High Street Rayleigh SS6 7QA

Secretary Name	Mrs Sarah Suzanne Mitchell
Status	Current
Appointed	23 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	165-167 High Street Rayleigh SS6 7QA

Director Name	Mr Daniel Marcus Hobbs
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(2 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	165-167 High Street Rayleigh SS6 7QA

Director Name	Mr Sam Francis Wallis
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165-167 High Street Rayleigh SS6 7QA

Contact

Website	nlwwf.com
Telephone	01702 431130
Telephone region	Southend-on-Sea

Location

Registered Address	165-167 High Street Rayleigh SS6 7QA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Mark Hobbs 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,826
Cash	£29,391
Current Liabilities	£33,116

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 December 2023 (3 months, 3 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
6 July 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
2 January 2019	Appointment of Mr Sam Francis Wallis as a director on 19 November 2018 (2 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
9 November 2016	Second filing of a statement of capital following an allotment of shares on 4 January 2016 GBP 100 (7 pages)
9 November 2016	Second filing of a statement of capital following an allotment of shares on 4 January 2016 GBP 100 (7 pages)
24 October 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2016 (4 pages)
24 October 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2016 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 1 (4 pages)
17 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 1 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
21 October 2014	Appointment of Mr Daniel Marcus Hobbs as a director on 15 October 2014 (2 pages)
21 October 2014	Appointment of Mr Daniel Marcus Hobbs as a director on 15 October 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (3 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
23 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

New Leaf (WWF) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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