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New Direction Limited

New Direction Limited is an active company incorporated on 9 May 2015 with the registered office located in London, Greater London. New Direction Limited was registered 10 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
09582868
Private limited company
Age
10 years
Incorporated 9 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
England
Same address for the past 9 years
Telephone
020 71933140
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Mar 1973
East Hill Property Limited
PSC
PNS Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grandata Limited
Mr Sundip Patel and Mitesh Kumar Patel are mutual people.
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In Thing Limited
Mr Sundip Patel and Mitesh Kumar Patel are mutual people.
Active
New Ventures Property Ltd
Mr Pulkit Shah is a mutual person.
Active
PNS Nurseries Limited
Mr Pulkit Shah is a mutual person.
Active
PNS Investments Limited
Mr Pulkit Shah is a mutual person.
Active
Sunmit Investments Limited
Mr Sundip Patel is a mutual person.
Active
Level 5 Enterprise Limited
Mr Sundip Patel is a mutual person.
Active
Mindlynk Ltd
Mitesh Kumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51.26K
Increased by £51.26K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£258.79K
Increased by £258.69K (+258692%)
Total Liabilities
-£234.31K
Increased by £234.31K (%)
Net Assets
£24.48K
Increased by £24.38K (+24378%)
Debt Ratio (%)
91%
Increased by 90.54% (%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Pulkit Shah Appointed
2 Years 3 Months Ago on 6 Jun 2023
East Hill Property Limited (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
Pns Investments Limited (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
Mr Mitesh Patel Appointed
2 Years 3 Months Ago on 6 Jun 2023
Binita Patel Resigned
2 Years 3 Months Ago on 6 Jun 2023
Sunmit Investments Limited (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 27 Feb 2025
Confirmation statement made on 19 February 2024 with updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Notification of Sunmit Investments Limited as a person with significant control on 6 June 2023
Submitted on 4 Jul 2023
Termination of appointment of Binita Patel as a director on 6 June 2023
Submitted on 4 Jul 2023
Statement of capital following an allotment of shares on 6 June 2023
Submitted on 4 Jul 2023
Appointment of Mr Mitesh Patel as a director on 6 June 2023
Submitted on 4 Jul 2023
Notification of Pns Investments Limited as a person with significant control on 6 June 2023
Submitted on 4 Jul 2023
Notification of East Hill Property Limited as a person with significant control on 6 June 2023
Submitted on 4 Jul 2023
Repayment History
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