NEW GENERATION SERVICES LTD
Non-Trading
General Information
NAME
NEW GENERATION SERVICES LTD
COMPANY NUMBER
12255678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/2019
08/10/2024
HORSE PERFORMANCE LTD.
HOUNSLOW/GREATER LONDON
TW4 6JQ
A11 2 Alexandra Gate
Cardiff
South Glamorgan
CF24 2SA
Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
TW4 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Board Member Ines Schiller (932802745) Appointed |
Credit Risk Overview
Want to learn more about NEW GENERATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW GENERATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW GENERATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COMPANIES ASSISTANCE SERVICES LTD 01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 121 Past: 74 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD 01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in Dec 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Board Member Ines Schiller (932802745) Appointed |
| 11/10/2024 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (932802800) Appointed |
| 11/10/2024 | David Schussler (930265493) has left the board |
| 23/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member David Schussler (930265493) Appointed |
| 29/11/2022 | Heiko Friedrich (924923250) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
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