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New Dawn Metals Limited

New Dawn Metals Limited is an active company incorporated on 8 January 2019 with the registered office located in London, Greater London. New Dawn Metals Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11755084
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 21 Nov 2023 (1 year 11 months ago)
Previous address was 7 Harp Lane London EC3R 6DP England
Telephone
07887 758004
Email
Unreported
People
Officers
7
Shareholders
53
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Dec 1964
Director • Mining Engineer • Canadian • Lives in Guinea • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1956
Director • Geologist • British • Lives in England • Born in Jun 1979
Director • Management Consultant • German • Lives in Namibia • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Optiva Securities Limited
Christian Gabriel St John Dennis is a mutual person.
Active
Speedsport Ltd
Robert Charles Berridge is a mutual person.
Active
Sommelier Cru Limited
Craig Cozmo Kampanaos is a mutual person.
Active
GMS Resources Limited
Daniel Pop is a mutual person.
Active
Tech Relief Ltd
Robert Charles Berridge is a mutual person.
Active
BBM Sport Ltd
Robert Charles Berridge is a mutual person.
Active
Swan Properties (Oxford) Limited
Robert Charles Berridge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.49K
Decreased by £9.11K (-86%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£384.49K
Decreased by £9.11K (-2%)
Total Liabilities
-£254.8K
Increased by £77.37K (+44%)
Net Assets
£129.69K
Decreased by £86.48K (-40%)
Debt Ratio (%)
66%
Increased by 21.19% (+47%)
Latest Activity
Charles Douglas Douglas-Hamilton Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Christian Gabriel St John Dennis Appointed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Craig Antonios Cozma Kampanaos Appointed
10 Months Ago on 10 Dec 2024
Daniel Pop Resigned
11 Months Ago on 1 Dec 2024
Robert Charles Berridge Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Dr Heinz Wilhelm Pley Appointed
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Termination of appointment of Charles Douglas Douglas-Hamilton as a director on 1 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Christian Gabriel St John Dennis as a director on 28 January 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Jan 2025
Appointment of Craig Antonios Cozma Kampanaos as a director on 10 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Robert Charles Berridge as a director on 21 November 2024
Submitted on 13 Dec 2024
Termination of appointment of Daniel Pop as a director on 1 December 2024
Submitted on 6 Dec 2024
Second filing of Confirmation Statement dated 24 March 2024
Submitted on 22 Nov 2024
Second filing of Confirmation Statement dated 24 March 2023
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 29 April 2023
Submitted on 4 Oct 2024
Repayment History
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