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New Generation Minerals Limited

New Generation Minerals Limited is an active company incorporated on 4 April 2018 with the registered office located in London, City of London. New Generation Minerals Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11290937
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Wordley Partnership
11 Leadenhall Street
London
EC3V 1LP
England
Address changed on 15 Oct 2024 (10 months ago)
Previous address was C/O Wordley Partnership 11 Leadenhall Street London EC3V 1LP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
100
Controllers (PSC)
1
Director • Businessman • Australian • Lives in Australia • Born in May 1960
Director • Businessman • British • Lives in England • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Terra Incognita Mining Ltd
Patrick Stephen Gerald Kennedy is a mutual person.
Active
Milston Flower Barn Ltd
Patrick Stephen Gerald Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£23.64M
Increased by £386K (+2%)
Total Liabilities
-£6.67M
Increased by £1.74M (+35%)
Net Assets
£16.97M
Decreased by £1.36M (-7%)
Debt Ratio (%)
28%
Increased by 7.03% (+33%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 29 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 2 April 2023
Submitted on 8 Nov 2024
Registered office address changed from C/O Wordley Partnership 11 Leadenhall Street London EC3V 1LP England to C/O Wordley Partnership 11 Leadenhall Street London EC3V 1LP on 15 October 2024
Submitted on 15 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 23 May 2024
Resolutions
Submitted on 24 Oct 2023
Repayment History
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