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New Territory Design Limited

New Territory Design Limited is an active company incorporated on 3 April 2017 with the registered office located in London, Greater London. New Territory Design Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10704986
Private limited company
Age
8 years
Incorporated 3 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 May 2025 (7 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
42 Gloucester Way
London
EC1R 0BR
United Kingdom
Same address for the past 4 years
Telephone
020 39473455
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1976
Director • American • Lives in United States • Born in Mar 1974
Director • American • Lives in United States • Born in May 1977
Director • British • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Movement Ltd
Luke Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£542.2K
Increased by £219.93K (+68%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 3 (-16%)
Total Assets
£918.68K
Increased by £115.34K (+14%)
Total Liabilities
-£623.09K
Decreased by £85.5K (-12%)
Net Assets
£295.59K
Increased by £200.85K (+212%)
Debt Ratio (%)
68%
Decreased by 20.38% (-23%)
Latest Activity
Own Shares Purchased
5 Months Ago on 5 Aug 2025
Shares Cancelled
5 Months Ago on 5 Aug 2025
Charge Satisfied
6 Months Ago on 16 Jul 2025
Charge Satisfied
6 Months Ago on 16 Jul 2025
Mr Russell Bair Appointed
6 Months Ago on 4 Jul 2025
Mr David Lancashire Appointed
6 Months Ago on 4 Jul 2025
Mr Keith Jacobs Appointed
6 Months Ago on 4 Jul 2025
Nicholas Mark Glover (PSC) Resigned
6 Months Ago on 2 Jul 2025
Nicholas Mark Glover Resigned
6 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
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Documents
Appointment of Mr Russell Bair as a director on 4 July 2025
Submitted on 18 Dec 2025
Appointment of Mr David Lancashire as a director on 4 July 2025
Submitted on 18 Dec 2025
Appointment of Mr Keith Jacobs as a director on 4 July 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Purchase of own shares.
Submitted on 5 Aug 2025
Cancellation of shares. Statement of capital on 2 July 2025
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Cessation of Nicholas Mark Glover as a person with significant control on 2 July 2025
Submitted on 30 Jul 2025
Repayment History
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