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New Grace Group Ltd

New Grace Group Ltd is a dormant company incorporated on 10 June 2014 with the registered office located in Kenilworth, Warwickshire. New Grace Group Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09079439
Private limited company
Age
11 years
Incorporated 10 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 20 Feb 2025 (6 months ago)
Previous address was PO Box 4385 09079439 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in China • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Star Ocean INT'L Consultancy (UK) Ltd is a mutual person.
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Elegance Deco Co., Limited
Star Ocean INT'L Consultancy (UK) Ltd is a mutual person.
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Vitascope Co., Ltd
Star Ocean INT'L Consultancy (UK) Ltd is a mutual person.
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F&F Import And Export Co., Ltd
Star Ocean INT'L Consultancy (UK) Ltd is a mutual person.
Active
Gerun Petroleum Equipment Limited
Star Ocean INT'L Consultancy (UK) Ltd is a mutual person.
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Ada Trade Co., Ltd
Star Ocean INT'L Consultancy (UK) Ltd is a mutual person.
Active
Yaoyu Trading Company Ltd
Star Ocean INT'L Consultancy (UK) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Star Ocean Int'l Consultancy (Uk) Ltd Resigned
7 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Star Ocean Int'l Consultancy (Uk) Ltd Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Registered office address changed from PO Box 4385 09079439 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 10 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 5 Nov 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Oct 2023
Secretary's details changed for Star Ocean Int'l Consultancy (Uk) Ltd on 20 February 2023
Submitted on 20 Feb 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP to PO Box 4385 Cardiff CF14 8LH on 17 February 2023
Submitted on 17 Feb 2023
Repayment History
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