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New NRG 03 Ltd

New NRG 03 Ltd is an active company incorporated on 29 January 2015 with the registered office located in London, Greater London. New NRG 03 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09412222
Private limited company
Age
10 years
Incorporated 29 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about New NRG 03 Ltd
Contact
Address
16 Great Queen Street
London
WC2B 5AH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Tetsuya Sueyoshi
Director • Japanese • Lives in Japan • Born in Apr 1974
René Le Houcq
Director • German • Lives in Germany • Born in Oct 1968
Idemitsu Kosan Co. Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable Source Limited
René Le Houcq is a mutual person.
Active
New NRG 04 Ltd
René Le Houcq is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£251.7K
Decreased by £38.71K (-13%)
Turnover
£767.22K
Decreased by £619.44K (-45%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.42M
Decreased by £263.02K (-7%)
Total Liabilities
-£1.86M
Decreased by £515.34K (-22%)
Net Assets
£1.55M
Increased by £252.33K (+19%)
Debt Ratio (%)
55%
Decreased by 10.1% (-16%)
See 10 Year Full Financials
Latest Activity
Mr René Le Houcq Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Mr Tetsuya Sueyoshi Appointed
1 Year 5 Months Ago on 1 Apr 2024
Yoko Yamada Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Ms Yoko Yamada Appointed
2 Years 5 Months Ago on 1 Apr 2023
Takayoshi Wada Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr René Le Houcq Details Changed
5 Years Ago on 1 Nov 2019
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Documents
Director's details changed for Mr René Le Houcq on 1 April 2025
Submitted on 20 Aug 2025
Director's details changed for Mr René Le Houcq on 1 November 2019
Submitted on 20 Aug 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mr Tetsuya Sueyoshi as a director on 1 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Yoko Yamada as a director on 1 April 2024
Submitted on 23 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Apr 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Ms Yoko Yamada as a director on 1 April 2023
Submitted on 12 Apr 2023
Termination of appointment of Takayoshi Wada as a director on 31 March 2023
Submitted on 12 Apr 2023
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Repayment History
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