| Company Name | Newfuturevest Limited |
|---|---|
| Company Status | Active |
| Company Number | 08118317 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jan Gale |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5 Victorian Hill Manalapan New Jersey Nj 07726 |
| Director Name | Mr Ronald Harvey Gale |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Benson Lane Skillman Nj 08558 |
| Director Name | Mr Anthony Stephen Field |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2014(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O International Processplants (Europe) Postal Pa The Grange Business Centre Belasis Avenue Billingham TS23 1LG |
Contact
| Website | ippe.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | C/O International Processplants (Europe) The Grange Business Centre Belasis Avenue Billingham TS23 1LG |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Newfututevest Two Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 26 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 16 April 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 20 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 4 July 2018 | Confirmation statement made on 25 June 2018 with updates (5 pages) |
| 6 December 2017 | Change of details for Mr Ronald Henry Gale as a person with significant control on 5 December 2017 (2 pages) |
| 6 December 2017 | Change of details for Mr Ronald Henry Gale as a person with significant control on 5 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Ronald Henry Gale on 5 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Ronald Henry Gale on 5 December 2017 (2 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 20 September 2017 | Statement of capital following an allotment of shares on 15 October 2012
|
| 20 September 2017 | Statement of capital following an allotment of shares on 15 October 2012
|
| 13 July 2017 | Notification of Ronald Henry Gale as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Jan Gale as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Jan Gale as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Ronald Henry Gale as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 16 November 2016 | Director's details changed for Mr Jan Gale on 3 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Ronald Henry Gale on 3 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Ronald Henry Gale on 3 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Jan Gale on 3 November 2016 (2 pages) |
| 28 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 5 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 9 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 9 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 11 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 15 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 8 May 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 8 May 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 28 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 21 March 2014 | Appointment of Mr Anthony Stephen Field as a director (2 pages) |
| 21 March 2014 | Appointment of Mr Anthony Stephen Field as a director (2 pages) |
| 4 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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| 4 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 25 June 2012 | Incorporation
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| 25 June 2012 | Incorporation
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| 25 June 2012 | Incorporation
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