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New Vision 1 Group Ltd

New Vision 1 Group Ltd is an active company incorporated on 14 February 2024 with the registered office located in Bromley, Greater London. New Vision 1 Group Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15490699
Private limited company
Age
1 year 6 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 14 November 2025 (2 months remaining)
Contact
Address
C/O Bromley Accountants Limited
8 Denmark Road
Bromley
Kent
BR1 3AB
England
Address changed on 18 Apr 2025 (4 months ago)
Previous address was Flat 16 39 Putney Hill London SW15 6BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Dec 1983
Director • Romanian • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Danube Travel Limited
Loredana Silviana Barbu is a mutual person.
Active
LSB Properties Limited
Loredana Silviana Barbu is a mutual person.
Active
Financials
New Vision 1 Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Loredana Silviana Barbu (PSC) Resigned
4 Months Ago on 1 May 2025
Loredana Silviana Barbu Resigned
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 18 Apr 2025
Vasile-Nicolae Mardari (PSC) Appointed
4 Months Ago on 15 Apr 2025
Mr Vasile-Nicolae Mardari Appointed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Incorporated
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Cessation of Loredana Silviana Barbu as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Termination of appointment of Loredana Silviana Barbu as a director on 1 May 2025
Submitted on 13 May 2025
Appointment of Mr Vasile-Nicolae Mardari as a director on 15 April 2025
Submitted on 18 Apr 2025
Registered office address changed from Flat 16 39 Putney Hill London SW15 6BJ England to C/O Bromley Accountants Limited 8 Denmark Road Bromley Kent BR1 3AB on 18 April 2025
Submitted on 18 Apr 2025
Notification of Vasile-Nicolae Mardari as a person with significant control on 15 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 24 Feb 2025
Incorporation
Submitted on 14 Feb 2024
Repayment History
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