| Company Name | New Age Innovation Limited |
|---|---|
| Director | Harry James Tyrone O'Connell |
| Company Status | Active |
| Company Number | 11052417 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2017(6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Harry James Tyrone O'Connell |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Unit E5 J31 Business Centre Motherwell Way West Thurrock Grays RM20 3XD |
| Director Name | Mr Conor James McAllister |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2017(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 79 Lancaster Rd Chafford Hundred Grays RM16 6EA |
Location
| Registered Address | Unit E5 J31 Business Centre Motherwell Way West Thurrock Grays RM20 3XD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 15 March 2021 | Delivered on: 17 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 14 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 30 June 2020 | Cessation of Conor James Mcallister as a person with significant control on 1 June 2020 (1 page) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 30 June 2020 | Termination of appointment of Conor James Mcallister as a director on 1 June 2020 (1 page) |
| 6 January 2020 | Change of details for Mr Conor James Mcallister as a person with significant control on 1 January 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 6 January 2020 | Notification of Harry James Tyrone O'connell as a person with significant control on 1 January 2020 (2 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 30 September 2019 | Change of details for Mr Conor James Mcallister as a person with significant control on 1 September 2019 (2 pages) |
| 30 September 2019 | Statement of capital following an allotment of shares on 1 September 2019
|
| 30 September 2019 | Cessation of Harry James Tyrone O'connell as a person with significant control on 1 September 2019 (1 page) |
| 15 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 April 2019 | Registered office address changed from 2nd Floor, 21 Skylines Village Limeharbour Poplar London E14 9TS United Kingdom to The Old Courthouse Orsett Road Grays RM17 5DD on 3 April 2019 (1 page) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 23 October 2018 | Notification of Harry James Tyrone O'connell as a person with significant control on 1 December 2017 (2 pages) |
| 23 October 2018 | Change of details for Mr Conor James Mcallister as a person with significant control on 1 December 2017 (2 pages) |
| 23 October 2018 | Statement of capital following an allotment of shares on 1 December 2017
|
| 23 October 2018 | Appointment of Mr Harry James Tyrone O'connell as a director on 1 December 2017 (2 pages) |
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|