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New Leaf Bidco Limited

New Leaf Bidco Limited is a liquidation company incorporated on 24 October 2017 with the registered office located in Manchester, Greater Manchester. New Leaf Bidco Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
11028057
Private limited company
Age
8 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 16 Dec 2024 (10 months ago)
Previous address was Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Director • German • Lives in UK • Born in Oct 1978
New Leaf Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Butterfly Topco Limited
Fernando Miguel Kufer and Ryan Sklar are mutual people.
Active
Butterfly Midco Limited
Fernando Miguel Kufer and Ryan Sklar are mutual people.
Active
Butterfly Bidco Limited
Fernando Miguel Kufer and Ryan Sklar are mutual people.
Active
Disguise Technologies Limited
Fernando Miguel Kufer is a mutual person.
Active
Disguise Systems Limited
Fernando Miguel Kufer is a mutual person.
Active
New Leaf Topco Limited
Fernando Miguel Kufer and Ryan Sklar are mutual people.
Liquidation
Disguise Emea Limited
Fernando Miguel Kufer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Decreased by £1.16M (-100%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£25.2M
Increased by £2.3M (+10%)
Total Liabilities
-£26.33M
Increased by £294K (+1%)
Net Assets
-£1.13M
Increased by £2M (-64%)
Debt Ratio (%)
104%
Decreased by 9.2% (-8%)
Latest Activity
Registered Address Changed
10 Months Ago on 16 Dec 2024
Declaration of Solvency
10 Months Ago on 16 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
New Charge Registered
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Registered office address changed from Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 16 December 2024
Submitted on 16 Dec 2024
Declaration of solvency
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Satisfaction of charge 110280570002 in full
Submitted on 28 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 28 Oct 2024
Satisfaction of charge 110280570003 in full
Submitted on 28 Oct 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 27 Sep 2024
Second filing of a statement of capital following an allotment of shares on 2 August 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 19 Aug 2024
Repayment History
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