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New Generation Services Ltd

New Generation Services Ltd is a dormant company incorporated on 10 October 2019 with the registered office located in Hounslow, Greater London. New Generation Services Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12255678
Private limited company
Age
6 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year 1 month ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (21 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
United Kingdom
Address changed on 21 Oct 2022 (3 years ago)
Previous address was A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • German • Lives in England • Born in Aug 1965
Director • Austrian • Lives in Austria • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £129 (+15%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £129 (+15%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Companies Assistance Services Ltd Appointed
1 Year 1 Month Ago on 1 Oct 2024
Ines Schiller Appointed
1 Year 1 Month Ago on 1 Oct 2024
Ines Schiller (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
David Schussler Resigned
1 Year 1 Month Ago on 30 Sep 2024
Heiko Friedrich (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 2 Sep 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Appointment of Ines Schiller as a director on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of David Schussler as a director on 30 September 2024
Submitted on 9 Oct 2024
Cessation of Heiko Friedrich as a person with significant control on 30 September 2024
Submitted on 9 Oct 2024
Appointment of Companies Assistance Services Ltd as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Notification of Ines Schiller as a person with significant control on 1 October 2024
Submitted on 9 Oct 2024
Certificate of change of name
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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