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New Linea SPV Limited

New Linea SPV Limited is an active company incorporated on 21 June 2022 with the registered office located in Egham, Surrey. New Linea SPV Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14184793
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Dutch • Lives in Netherlands • Born in Aug 1992
Director • Dutch • Lives in Netherlands • Born in Aug 1979
Director • Dutch • Lives in Netherlands • Born in Apr 1971
Mr Giovanni Setiawan Marjenburgh
PSC • Dutch • Lives in Netherlands • Born in May 1979
Mr Danai Albert Van Lith
PSC • Dutch • Lives in Netherlands • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Cabana Property Investment Ltd
Teunis Albertus Cornelis Zuidema is a mutual person.
Active
Rimako Property Invest Ltd
Koen Joseph Naafs is a mutual person.
Active
Rimako Property Trade Ltd
Koen Joseph Naafs is a mutual person.
Active
GTM Property Invest Ltd
Koen Joseph Naafs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19.67K
Increased by £15.25K (+345%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£465.67K
Increased by £47.82K (+11%)
Total Liabilities
-£479.84K
Increased by £50.56K (+12%)
Net Assets
-£14.18K
Decreased by £2.75K (+24%)
Debt Ratio (%)
103%
Increased by 0.31% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mario Arjuna Sai Prema Van Mal (PSC) Appointed
6 Months Ago on 9 Apr 2025
Mr Giovanni Setiawan Marjenburgh (PSC) Details Changed
6 Months Ago on 9 Apr 2025
Danai Albert Van Lith (PSC) Appointed
6 Months Ago on 9 Apr 2025
Koen Joseph Naafs (PSC) Resigned
6 Months Ago on 9 Apr 2025
Teunis Albertus Cornelis Zuidema (PSC) Resigned
6 Months Ago on 9 Apr 2025
Koen Joseph Naafs Resigned
6 Months Ago on 9 Apr 2025
Teunis Albertus Cornelis Zuidema Resigned
6 Months Ago on 9 Apr 2025
Mr Mario Arjuna Sai Prema Van Mal Details Changed
6 Months Ago on 8 Apr 2025
Mr Mario Arjuna Sai Prema Van Mal Details Changed
6 Months Ago on 8 Apr 2025
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Documents
Notification of Mario Arjuna Sai Prema Van Mal as a person with significant control on 9 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Teunis Albertus Cornelis Zuidema as a director on 9 April 2025
Submitted on 28 Apr 2025
Cessation of Koen Joseph Naafs as a person with significant control on 9 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 28 Apr 2025
Termination of appointment of Koen Joseph Naafs as a director on 9 April 2025
Submitted on 28 Apr 2025
Notification of Danai Albert Van Lith as a person with significant control on 9 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Mario Arjuna Sai Prema Van Mal as a director on 8 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Mario Arjuna Sai Prema Van Mal on 8 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Mario Arjuna Sai Prema Van Mal on 8 April 2025
Submitted on 28 Apr 2025
Cessation of Teunis Albertus Cornelis Zuidema as a person with significant control on 9 April 2025
Submitted on 28 Apr 2025
Repayment History
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