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New Era Systems Limited

New Era Systems Limited is an active company incorporated on 25 November 2016 with the registered office located in London, Greater London. New Era Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10498198
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 539 days
Dated 2 April 2023 (2 years 6 months ago)
Next confirmation dated 2 April 2024
Was due on 16 April 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 768 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 1 month ago)
Address
Devonshire House Mayfair Place
Mayfair
London
W1J 8AJ
England
Address changed on 1 May 2025 (5 months ago)
Previous address was Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Spain • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Scott Myers And Company Limited
Scott Myers is a mutual person.
Active
KT Property Solutions Ltd
Scott Myers is a mutual person.
Active
Danford Trading Ltd
Scott Myers is a mutual person.
Active
UK Site Services Ltd
Scott Myers is a mutual person.
Active
Kilcully Engineering Limited
Scott Myers is a mutual person.
Active
Murmac Concrete Pumping Limited
Scott Myers is a mutual person.
Active
SM Decorating Services Limited
Scott Myers is a mutual person.
Active
KT Recycling Solutions Ltd
Scott Myers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.3K
Increased by £6.03K (+14%)
Total Liabilities
-£50.11K
Increased by £17.35K (+53%)
Net Assets
£197
Decreased by £11.32K (-98%)
Debt Ratio (%)
100%
Increased by 25.62% (+35%)
Latest Activity
Registered Address Changed
5 Months Ago on 1 May 2025
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Apr 2023
Scott Myers (PSC) Appointed
2 Years 6 Months Ago on 31 Mar 2023
Bindya Hasmukhprasad Patel Resigned
2 Years 6 Months Ago on 31 Mar 2023
Nirav Patel Resigned
2 Years 6 Months Ago on 31 Mar 2023
Mr Scott Myers Appointed
2 Years 6 Months Ago on 31 Mar 2023
Woodberry Secretarial Limited (PSC) Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to Devonshire House Mayfair Place Mayfair London W1J 8AJ on 1 May 2025
Submitted on 1 May 2025
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Cessation of Bindya Hasmukhprasad Patel as a person with significant control on 31 March 2023
Submitted on 2 Apr 2023
Cessation of Nirav Patel as a person with significant control on 31 March 2023
Submitted on 2 Apr 2023
Cessation of Woodberry Secretarial Limited as a person with significant control on 31 March 2023
Submitted on 2 Apr 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 2 Apr 2023
Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2 April 2023
Submitted on 2 Apr 2023
Appointment of Mr Scott Myers as a director on 31 March 2023
Submitted on 2 Apr 2023
Termination of appointment of Nirav Patel as a director on 31 March 2023
Submitted on 2 Apr 2023
Repayment History
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