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New Access UK Ltd

New Access UK Ltd is a liquidation company incorporated on 19 April 2017 with the registered office located in London, Greater London. New Access UK Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10730149
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 127 days
Dated 18 April 2024 (1 year 4 months ago)
Next confirmation dated 18 April 2025
Was due on 2 May 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 11 Mar 2025 (5 months ago)
Previous address was
Telephone
01582465100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Group GC • Irish • Lives in UK • Born in Dec 1974
Director • Managing Director • Swiss • Lives in Switzerland • Born in Dec 1965
FNZ Germany Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£801.91K
Increased by £272.57K (+51%)
Turnover
£805.53K
Increased by £35.75K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£908.15K
Increased by £283.67K (+45%)
Total Liabilities
-£245.5K
Increased by £139.51K (+132%)
Net Assets
£662.65K
Increased by £144.16K (+28%)
Debt Ratio (%)
27%
Increased by 10.06% (+59%)
Latest Activity
Registers Moved To Inspection Address
5 Months Ago on 11 Mar 2025
Inspection Address Changed
5 Months Ago on 11 Mar 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 20 Feb 2025
Olivia Broderick Appointed
8 Months Ago on 8 Jan 2025
Philippe Michel Jean-Charles Bongrand Resigned
8 Months Ago on 8 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 11 Jul 2024
Muhammad Faqihuddin Mustaffa Resigned
1 Year 3 Months Ago on 30 May 2024
Vincent Jeunet Resigned
1 Year 3 Months Ago on 30 May 2024
Stewart Neil Miller Maclean Resigned
1 Year 3 Months Ago on 30 May 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2025
Register(s) moved to registered inspection location 10th Floor, 135 Bishopsgate London EC2M 3TP
Submitted on 11 Mar 2025
Register inspection address has been changed to 10th Floor, 135 Bishopsgate London EC2M 3TP
Submitted on 11 Mar 2025
Appointment of a voluntary liquidator
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Registered office address changed from 135 10th Floor Bishopsgate London EC2M 3TP United Kingdom to 1 More London Place London SE1 2AF on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Olivia Broderick as a director on 8 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Philippe Michel Jean-Charles Bongrand as a director on 8 January 2025
Submitted on 9 Jan 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Stewart Neil Miller Maclean as a director on 30 May 2024
Submitted on 30 May 2024
Repayment History
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