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New Ventures Ii (UK) Limited

New Ventures Ii (UK) Limited is an active company incorporated on 8 March 2012 with the registered office located in . New Ventures Ii (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07982560
Private limited company
Age
13 years
Incorporated 8 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Computershare Governance Services, The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1989
Director • Belgian • Lives in Belgium • Born in Apr 1969
New Ventures (UK) Limited
PSC
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Mutual Companies
RPM Europe UK Limited
Hilde Maria Eleonora De Backer, Sarah Brown, and 1 more are mutual people.
Active
RPM New Horizons UK Limited
Hilde Maria Eleonora De Backer, Sarah Brown, and 1 more are mutual people.
Active
New Ventures (UK) Limited
Hilde Maria Eleonora De Backer, Sarah Brown, and 1 more are mutual people.
Active
RPM UK Holdco Limited
Hilde Maria Eleonora De Backer and Sarah Rose Brown are mutual people.
Active
RPM UK Enterprises Limited
Hilde Maria Eleonora De Backer and Sarah Rose Brown are mutual people.
Active
RPM UK Finance Limited
Hilde Maria Eleonora De Backer and Sarah Rose Brown are mutual people.
Active
Tremco CPG UK Limited
Sarah Rose Brown is a mutual person.
Active
Tremco CPG Structurecare Services Limited
Sarah Rose Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £168K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29.73M
Decreased by £1.25M (-4%)
Total Liabilities
-£382K
Increased by £375K (+5357%)
Net Assets
£29.35M
Decreased by £1.63M (-5%)
Debt Ratio (%)
1%
Increased by 1.26% (+5587%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mrs Hilde Maria Eleonora De Backer Details Changed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
New Ventures (Uk) Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Mrs Sarah Brown Details Changed
5 Years Ago on 30 Oct 2020
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Mrs Hilde Maria Eleonora De Backer on 19 March 2025
Submitted on 19 Mar 2025
Change of details for New Ventures (Uk) Limited as a person with significant control on 1 August 2024
Submitted on 6 Feb 2025
Director's details changed for Mrs Sarah Brown on 30 October 2020
Submitted on 4 Dec 2024
Full accounts made up to 31 May 2024
Submitted on 15 Oct 2024
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services, the Pavilions Bridgwater Road Bristol BS13 8FD on 1 August 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 26 Apr 2024
Solvency Statement dated 24/04/24
Submitted on 26 Apr 2024
Statement by Directors
Submitted on 26 Apr 2024
Statement of capital on 26 April 2024
Submitted on 26 Apr 2024
Repayment History
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