NEW FINANCE LTD
LONDON KITTY10 LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09424137
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Francesca Durante as a director on 13 June 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of NEW FINANCE LTD are www.newfinance.co.uk, and www.new-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Finance Ltd is a Private Limited Company. The company registration number is 09424137. New Finance Ltd has been working since 05 February 2015. The present status of the company is Active. The registered address of New Finance Ltd is 20 22 Wenlock Road London N1 7gu. . BAY, Norah Prida is a Director of the company. Director DURANTE, Francesca has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAY, Norah Prida
Appointed Date: 05 February 2015
50 years old

Resigned Directors

Director
DURANTE, Francesca
Resigned: 13 June 2016
Appointed Date: 10 December 2015
53 years old

Persons With Significant Control

Norah Prida Bay
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW FINANCE LTD Events

30 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Jun 2016
Termination of appointment of Francesca Durante as a director on 13 June 2016
09 May 2016
Total exemption small company accounts made up to 29 February 2016
14 Dec 2015
Appointment of Ms Francesca Durante as a director on 10 December 2015
14 Dec 2015
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 106.7907

...
... and 16 more events
27 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide shares 27/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

13 Feb 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 13 February 2015
13 Feb 2015
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 13 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted