ONE NEW ENTERPRISE LIMITED
Non-Trading
General Information
NAME
ONE NEW ENTERPRISE LIMITED
COMPANY NUMBER
NI059423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2006
12/10/2010
NEW CREATION INTERNATIONAL LTD
LISBURN
BT28 1TP
29 Wallace Avenue
Lisburn
Co Antrim
BT27 4AE
Garvey Studios
8-10 Longstone Street
Lisburn
County Antrim
BT28 1TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE NEW ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE NEW ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE NEW ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 23/05/2006 - Present (18 years and 6 months) Secretary: 23/05/2006 - Present (18 years and 6 months) Born in Oct 1972 |
Resigned | Director&Secretary |
Current: 19 Past: 40 |
View Report |
|
23/05/2006 - Present (18 years and 6 months) Born in May 1964 |
Resigned | Director |
Current: 47 Past: 36 |
View Report |
|
23/05/2006 - 13/03/2017 (10 years and 9 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
28/10/2006 - 13/03/2017 (10 years and 4 months) Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VDL CONSTRUCTION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VIEWPOINT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 15/01/2020 | Ian James MacCorkell (914525131) has left the board |
| 15/01/2020 | Cheryl Victoria Jenkins (914355383) has left the board |
| 15/01/2020 | New Board Member Ben Brian James Snoddon (914586413) Appointed |
| 11/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 16/03/2017 | William Stewart (914562593) has left the board |
| 16/03/2017 | Austin Richard Baird (914300142) has left the board |
| 26/05/2016 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 20/05/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 30/05/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 31/05/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
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