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New Century Holdings Limited

New Century Holdings Limited is an active company incorporated on 15 May 1995 with the registered office located in . New Century Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03056744
Private limited company
Age
30 years
Incorporated 15 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
020 79308383
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr David Wilson Boyd Burnside
Director • PSC • British • Born in Aug 1951 • Lives in England
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Shareholders, PSCs & Group Structure
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Mutual Companies
David Burnside Associates Limited
Mr David Wilson Boyd Burnside is a mutual person.
Active
New Century Media Limited
Mr David Wilson Boyd Burnside is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£10.86K
Decreased by £32 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£11.72K
Increased by £282 (+2%)
Total Liabilities
-£535
Increased by £314 (+142%)
Net Assets
£11.19K
Decreased by £32 (-0%)
Debt Ratio (%)
5%
Increased by 2.63% (+136%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Jacqueline Ann Fernandez Appointed
1 Year 7 Months Ago on 1 Apr 2024
Dianne Lesley Marshall Resigned
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 20 May 2024
Appointment of Jacqueline Ann Fernandez as a secretary on 1 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Dianne Lesley Marshall as a secretary on 22 January 2024
Submitted on 12 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Nov 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 31 May 2022
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Repayment History
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