Company number 03609302
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address UNIT L SANTOK HOUSE BRAINTREE INDUSTRIAL ESTATE, BRAINTREE ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0EJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Appointment of Mr Vinesh Shah as a secretary on 23 March 2016. The most likely internet sites of NEW DIMENSION LIMITED are www.newdimension.co.uk, and www.new-dimension.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. New Dimension Limited is a Private Limited Company.
The company registration number is 03609302. New Dimension Limited has been working since 04 August 1998.
The present status of the company is Active. The registered address of New Dimension Limited is Unit L Santok House Braintree Industrial Estate Braintree Road South Ruislip Middlesex Ha4 0ej. The company`s financial liabilities are £1.51k. It is £0k against last year. And the total assets are £1.51k, which is £0k against last year. SHAH, Vinesh is a Secretary of the company. PAU, Jignesh is a Director of the company. PAU, Vimal Vrajlal is a Director of the company. Secretary JARIWALA, Prakash has been resigned. Secretary PAU, Vimal Vrajlal has been resigned. Secretary VAGHELA, Sanjya has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JARIWALA, Prakash has been resigned. Director JARIWALA, Vijay has been resigned. Director VED, Jayendra has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
new dimension Key Finiance
LIABILITIES
£1.51k
CASH
n/a
TOTAL ASSETS
£1.51k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Director
JARIWALA, Prakash
Resigned: 30 July 2004
Appointed Date: 20 February 2002
63 years old
Director
JARIWALA, Vijay
Resigned: 19 February 2002
Appointed Date: 17 August 1998
57 years old
Director
VED, Jayendra
Resigned: 30 July 2004
Appointed Date: 20 February 2002
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Persons With Significant Control
Mr Jignesh Pau
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vimal Vrajlal Pau
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW DIMENSION LIMITED Events
26 Jan 2017
Micro company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Apr 2016
Appointment of Mr Vinesh Shah as a secretary on 23 March 2016
21 Apr 2016
Termination of appointment of Vimal Vrajlal Pau as a secretary on 23 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
21 Aug 1998
New secretary appointed
21 Aug 1998
New director appointed
13 Aug 1998
Director resigned
13 Aug 1998
Secretary resigned
04 Aug 1998
Incorporation