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New Season Logistics Ltd

New Season Logistics Ltd is a dissolved company incorporated on 29 July 2019 with the registered office located in Bracknell, Berkshire. New Season Logistics Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12127403
Private limited company
Age
6 years
Incorporated 29 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
112 Royal Winchester House Bond Way
Bracknell
RG12 1LD
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was 24 Buddery Close Warfield Bracknell RG42 6DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Entrepreneur • Kenyan • Lives in England • Born in Dec 1969
Director • Entrepreneur • British • Lives in England • Born in Mar 1984
Director • Entrepreneur • British • Lives in England • Born in Jan 1977
Mr Sammy Nzomo Kimetu
PSC • British • Lives in England • Born in Jan 1977
Mr Charles Mwaganu Kinyanjui
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Manpower Healthcare Services Ltd
Sammy Nzomo Kimetu is a mutual person.
Active
Classicworth Limited
Charles Mwaganu Kinyanjui is a mutual person.
Liquidation
Classic Home Care Ltd
Charles Mwaganu Kinyanjui is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £4 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £4 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
4 Months Ago on 1 Jul 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mr Charles Mwaganu Kinyanjui Appointed
1 Year 9 Months Ago on 23 Jan 2024
Mr Simon Ngugi Njoroge Appointed
1 Year 9 Months Ago on 23 Jan 2024
Simon Ngugi Njoroge (PSC) Appointed
1 Year 9 Months Ago on 23 Jan 2024
Charles Mwaganu Kinyanjui (PSC) Appointed
1 Year 9 Months Ago on 23 Jan 2024
Glory Nzomo Resigned
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 July 2023
Submitted on 10 Jun 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Notification of Charles Mwaganu Kinyanjui as a person with significant control on 23 January 2024
Submitted on 24 Jan 2024
Notification of Simon Ngugi Njoroge as a person with significant control on 23 January 2024
Submitted on 24 Jan 2024
Appointment of Mr Simon Ngugi Njoroge as a director on 23 January 2024
Submitted on 24 Jan 2024
Appointment of Mr Charles Mwaganu Kinyanjui as a director on 23 January 2024
Submitted on 24 Jan 2024
Cessation of Glory Nzomo as a person with significant control on 22 January 2024
Submitted on 23 Jan 2024
Certificate of change of name
Submitted on 23 Jan 2024
Repayment History
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