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Newmexican Ventures Limited

Newmexican Ventures Limited is an active company incorporated on 8 May 2013 with the registered office located in Banstead, Surrey. Newmexican Ventures Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08520272
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3 Warren Road
Banstead
SM7 1LG
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was , D B a 390 London Road, Mitcham, CR4 4EA, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Mar 2000 • Business
PSC • Director • British • Lives in England • Born in Feb 1964
Mrs Monica Ligi
PSC • British • Lives in England • Born in Feb 1969
Mr Dario Aminimoghadam
PSC • British • Lives in England • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Mamma Mia Pasta Bar Ltd
Rico Aminimoghadam is a mutual person.
Active
Amini25 Investment Ltd
Reza Amini-Moghadam is a mutual person.
Active
Shirazz Limited
Reza Amini-Moghadam is a mutual person.
Dissolved
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
£47.5K
Decreased by £39.6K (-45%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 4 (+20%)
Total Assets
£160.61K
Decreased by £55.21K (-26%)
Total Liabilities
-£154.4K
Decreased by £57.53K (-27%)
Net Assets
£6.21K
Increased by £2.32K (+60%)
Debt Ratio (%)
96%
Decreased by 2.07% (-2%)
Latest Activity
Rico Aminimoghadam Resigned
1 Month Ago on 25 Sep 2025
Mr Reza Amini-Moghadam Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr Dario Aminimoghadam (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Mrs Monica Ligi (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Mr Reza Amini-Moghadam (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Mr Rico Aminimoghadam (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Sep 2024
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Documents
Termination of appointment of Rico Aminimoghadam as a director on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Reza Amini-Moghadam as a director on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 23 Sep 2025
Change of details for Mr Dario Aminimoghadam as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mrs Monica Ligi as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Rico Aminimoghadam as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Reza Amini-Moghadam as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from , D B a 390 London Road, Mitcham, CR4 4EA, England to 3 Warren Road Banstead SM7 1LG on 2 June 2025
Submitted on 2 Jun 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 28 May 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 7 Sep 2024
Repayment History
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