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New Model Identity Limited

New Model Identity Limited is a dissolved company incorporated on 10 November 2000 with the registered office located in London, Greater London. New Model Identity Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (25 days ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04105224
Private limited company
Age
24 years
Incorporated 10 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • PSC • Co Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in Portugal • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gary Bruce Bullard is a mutual person.
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AFC Energy Plc
Gary Bruce Bullard is a mutual person.
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Finli (Thames Valley) Ltd
Simon Timothy Goldthorpe is a mutual person.
Active
Backofficeplus Ltd
Mrs Jacqueline Jardine is a mutual person.
Active
Beaufort Financial Planning Limited
Simon Timothy Goldthorpe is a mutual person.
Active
The Beaufort Group Of Companies Limited
Simon Timothy Goldthorpe is a mutual person.
Active
HPS (Group) Limited
Mr Mark Charles Cornwell is a mutual person.
Active
Hyamtec Limited
Gary Bruce Bullard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25K
Decreased by £2.92K (-70%)
Total Liabilities
-£66.19K
Increased by £401 (+1%)
Net Assets
-£64.95K
Decreased by £3.32K (+5%)
Debt Ratio (%)
5317%
Increased by 3736.31% (+236%)
Latest Activity
Voluntarily Dissolution
25 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 14 May 2025
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Jeremy Mark Newman (PSC) Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Brian David Stevenson Resigned
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 14 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Mr Jeremy Mark Newman as a person with significant control on 11 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Termination of appointment of Brian David Stevenson as a director on 31 January 2024
Submitted on 22 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 13 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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