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New Adventures Group Ltd

New Adventures Group Ltd is an active company incorporated on 21 May 2025 with the registered office located in London, Greater London. New Adventures Group Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16464186
Private limited company
Age
5 months
Incorporated 21 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 (1 year remaining)
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Contact Update Details
Address
13 West Hill
Wandsworth
London
SW18 1RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Malcolm Barnett
PSC • Director • British • Lives in UK • Born in Oct 1980
Miss Lauren Adrienne Rozier
PSC • British • Lives in England • Born in Mar 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
New Adventures 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
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Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Accounting Period Shortened
4 Months Ago on 11 Jun 2025
Lauren Rozier (PSC) Appointed
5 Months Ago on 21 May 2025
Malcolm Barnett (PSC) Appointed
5 Months Ago on 21 May 2025
Incorporated
5 Months Ago on 21 May 2025
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Documents
Withdrawal of the persons' with significant control register information from the public register
Submitted on 23 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 10 Jul 2025
Current accounting period shortened from 31 May 2026 to 31 January 2026
Submitted on 11 Jun 2025
Notification of Lauren Rozier as a person with significant control on 21 May 2025
Submitted on 3 Jun 2025
Withdrawal of a person with significant control statement on 3 June 2025
Submitted on 3 Jun 2025
Notification of Malcolm Barnett as a person with significant control on 21 May 2025
Submitted on 3 Jun 2025
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Repayment History
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