New Entity Limited
15717799 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-13
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2026-05-13 36 days overdue
- Confirmation statement
- last made up 2025-05-12 · next due 2026-05-2623 days overdue
Registered office
4th Floor Radius House51 Clarendon Road
Watford
Hertfordshire
Wd17 1hp
Industry (SIC codes)
77110
· Renting and leasing of cars and light motor vehicles
Officers (2)
- Blair, Anthony · Director appointed 2024-05-13
- Jones, Kemal · Director appointed 2024-05-13
People with significant control (2)
-
Mr Anthony Blair ActiveIndividual Psc · British · resident in England · born 12/1995 · notified 2024-05-13Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Kemal Jones ActiveIndividual Psc · British · resident in England · born 12/2002 · notified 2024-05-13Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (10)
- 2026-05-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-16 Director details changed CH01 Officers
- 2025-12-15 Change to a person with significant control PSC04 PSC
- 2025-12-15 Change to a person with significant control PSC04 PSC
- 2025-12-15 Director details changed CH01 Officers
- 2025-12-15 Change registered office address company with date old address new address AD01 Address
- 2025-11-15 Change registered office address company with date old address new address AD01 Address
- 2025-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-05 Change registered office address company with date old address new address AD01 Address
- 2024-05-13 Incorporation NEWINC Incorporation
Showing the 10 most recent filings. View full filing history at Companies House.
Source: Companies House register