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New Order Labs Ltd

New Order Labs Ltd is an active company incorporated on 11 June 2024 with the registered office located in London, Greater London. New Order Labs Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15770967
Private limited company
Age
1 year 4 months
Incorporated 11 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 11 March 2026 (4 months remaining)
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Contact Update Details
Address
Studio 11 17-21 Sunbeam Road
London
NW10 6JP
England
Address changed on 20 Oct 2025 (15 days ago)
Previous address was Studio 7 & 8 21 Sunbeam Road London NW10 6JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
12
Controllers (PSC)
2
Mr Samuel Payne-Cheney
PSC • Director • British • Lives in UK • Born in Aug 1995
Jane Sutherland Henderson
Director • British • Lives in England • Born in Dec 1965
Aaron John Hurley
Director • Irish • Lives in UK • Born in Jun 1996
Mr Aaron John Hurley
PSC • Irish • Lives in UK • Born in Jun 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zenaura Limited
Jane Sutherland Henderson is a mutual person.
Active
Studio AJH Limited
Aaron John Hurley is a mutual person.
Active
New Order Services Ltd
Aaron John Hurley is a mutual person.
Active
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Financials
New Order Labs 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
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Latest Activity
Registered Address Changed
15 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Jane Sutherland Henderson Appointed
10 Months Ago on 20 Dec 2024
Mr Samuel Cheney (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Samuel Cheney Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Incorporated
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Registered office address changed from Studio 7 & 8 21 Sunbeam Road London NW10 6JP United Kingdom to Studio 11 17-21 Sunbeam Road London NW10 6JP on 20 October 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 22 Sep 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 8 Jul 2025
Appointment of Jane Sutherland Henderson as a director on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 10 Dec 2024
Sub-division of shares on 23 July 2024
Submitted on 2 Aug 2024
Change of details for Mr Samuel Cheney as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
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Repayment History
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