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New Ballarat Gold Corporation Limited

New Ballarat Gold Corporation Limited is an active company incorporated on 22 September 2021 with the registered office located in London, Greater London. New Ballarat Gold Corporation Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
13636745
Private limited company
Age
4 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 34 days
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 21 September 2025
Was due on 5 October 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 587 days
For period 22 Sep30 Sep 2022 (1 year)
Accounts type is Group
Next accounts for period 30 September 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
71-91 Aldwych House Aldwych
London
WC2B 4HN
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
Telephone
020 77479990
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1955
Director • American • Lives in England • Born in Aug 1977
Director • Company Dirctor • British • Lives in UK • Born in Nov 1975
Red Rock Resources Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
Active
Feedback Plc
One Advisory Limited is a mutual person.
Active
Oneview Group Limited
One Advisory Limited is a mutual person.
Active
Purdy Contracts Limited
One Advisory Limited is a mutual person.
Active
Ultrapharm Limited
One Advisory Limited is a mutual person.
Active
Lifestyle Healthcare Ltd
One Advisory Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£6.77K
Turnover
Unreported
Employees
14
Total Assets
£417.14K
Total Liabilities
-£1.22M
Net Assets
-£800.05K
Debt Ratio (%)
292%
Latest Activity
Company Re-registered
3 Months Ago on 6 Aug 2025
Company Re-registered
3 Months Ago on 6 Aug 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
One Advisory Limited Resigned
1 Year Ago on 11 Oct 2024
Scott James Richardson Brown Resigned
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Mr Scott Chistopher Kaintz Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Re-registration from a public company to a private limited company
Submitted on 6 Aug 2025
Re-registration of Memorandum and Articles
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 6 Aug 2025
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT to 71-91 Aldwych House Aldwych London WC2B 4HN on 1 April 2025
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 12 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Termination of appointment of One Advisory Limited as a secretary on 11 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Scott James Richardson Brown as a director on 18 June 2024
Submitted on 25 Jun 2024
Repayment History
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