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New Model Pe2 Limited

New Model Pe2 Limited is an active company incorporated on 28 October 2020 with the registered office located in Gerrards Cross, Buckinghamshire. New Model Pe2 Limited was registered 4 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
12980133
Private limited company
Age
4 years
Incorporated 28 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1985
Director • Consultant • British • Lives in England • Born in Nov 1957
New Model Venture Capital Limited
PSC
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Mutual Companies
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James William Peter King is a mutual person.
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James William Peter King is a mutual person.
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Camersty Limited
Gordon Thomas Devlin is a mutual person.
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NMVC SPV One Limited
James William Peter King is a mutual person.
Active
New Model Nominees Limited
James William Peter King is a mutual person.
Active
NMVC SPV X Ltd
James William Peter King is a mutual person.
Active
NMVC SPV H Limited
James William Peter King is a mutual person.
Active
New Model Fintech Limited
James William Peter King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£0
Same as previous period
Total Liabilities
-£5.39K
Increased by £5.39K (%)
Net Assets
-£5.39K
Decreased by £5.39K (%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Gordon Thomas Devlin Appointed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
New Charge Registered
8 Months Ago on 13 Dec 2024
New Model Venture Capital Limited (PSC) Appointed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
James William Peter King (PSC) Resigned
1 Year 7 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 4 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Sub-division of shares on 14 March 2025
Submitted on 2 Jun 2025
Appointment of Mr Gordon Thomas Devlin as a director on 27 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 19 Feb 2025
Resolutions
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Registration of charge 129801330001, created on 13 December 2024
Submitted on 16 Dec 2024
Cessation of James William Peter King as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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