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That New Place Ltd

That New Place Ltd is a dormant company incorporated on 3 February 2020 with the registered office located in London, Greater London. That New Place Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12439612
Private limited company
Age
6 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2026 (13 days ago)
Next confirmation dated 2 February 2027
Due by 16 February 2027 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Feb 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Stags Head Wellesbourne Limited
Katie Mai Vanessa Keogh-Bywater and Kelly Anne Simone Parker-Jackson are mutual people.
Active
Parker-Jackson Limited
Kelly Anne Simone Parker-Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£500
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Kelly Anne Simone Parker-Jackson Details Changed
11 Days Ago on 4 Feb 2026
Confirmation Submitted
11 Days Ago on 4 Feb 2026
Dormant Accounts Submitted
3 Months Ago on 5 Nov 2025
Confirmation Submitted
1 Year Ago on 7 Feb 2025
Mr Stuart Mills Jackson Appointed
1 Year Ago on 1 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Nov 2023
Confirmation Submitted
3 Years Ago on 12 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 25 Nov 2022
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Documents
Director's details changed for Ms Kelly Anne Simone Parker-Jackson on 4 February 2026
Submitted on 4 Feb 2026
Confirmation statement made on 2 February 2026 with no updates
Submitted on 4 Feb 2026
Accounts for a dormant company made up to 28 February 2025
Submitted on 5 Nov 2025
Appointment of Mr Stuart Mills Jackson as a secretary on 1 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 15 Nov 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 21 February 2023
Submitted on 1 Nov 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 12 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 25 Nov 2022
Repayment History
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