A Brave New World Limited

Company Registration Number: 07966989

Company registered in England and Wales

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A Brave New World Limited is a Private Company Limited by Shares first registered on 28 February 2012. Its current registered address is in Bordon, Hampshire.

Registered Address

TAMSWEG LONG CROSS HILL
HEADLEY
BORDON
HAMPSHIRE
GU35 8BS

There are 8 companies currently registered at this postcode, including this one.

All companies at GU35 8BS

Registration Data

Company Number

07966989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £48,824£47,218£39,255£40,656
of which Cash £16,054£23,395£25,232£23,854
Total Assets £48,824£47,218£39,255£40,656
Current Liabilities £32,238£35,101£33,095£31,031
Net Current Assets £16,586£12,117£6,160£9,625
Total Net Worth £17,774£13,254£6,463£9,625

Previous Names

No previous names

Company Officers

  • SLATER, Andrew

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1964

    Tamsweg
    Long Cross Hill
    Long Cross Hill
    Bordon
    GU35 8BS
    United Kingdom

  • SLATER, Hugo James Grahamsley

    Director

    Appointed on 7 March 2017

     

    Nationality: British

    Occupation: Student (Bsc Geology)

    Month of birth: June 1995

    Tamsweg
    Long Cross Hill
    Headley
    Bordon
    Hampshire
    GU35 8BS
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62940GO. Transaction: MzE3MTE3MzQ5M2FkaXF6a2N4.

  2. 8 March 2017 Appointment of Mr Hugo James Grahamsley Slater as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X61QR4GO. Transaction: MzE3MDY1NTA0NGFkaXF6a2N4.

  3. 11 December 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5KHKQ9C. Transaction: MzE2NDEzNjA0NWFkaXF6a2N4.

  4. 11 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5KHKQ94. Transaction: MzE2NDEzNjA0MGFkaXF6a2N4.

  5. 11 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLSEtROFdhZGlxemtjeA.

  6. 4 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5COLKPT. Transaction: MzE1NDQ2MTM4MGFkaXF6a2N4.

  7. 22 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53AF2A3. Transaction: MzE0NDU1NjQ4NmFkaXF6a2N4.

  8. 12 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49FPAK0. Transaction: MzEyNTAyNDk2MmFkaXF6a2N4.

  9. 10 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42X0MDU. Transaction: MzExODg4OTk2OWFkaXF6a2N4.

  10. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMHE6G. Transaction: MzExMTM3MjE0OWFkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X330KWVL. Transaction: MzA5NTcwMTY0NGFkaXF6a2N4.

  12. 5 March 2014 Registered office address changed from Tamsweg Long Cross Hill Long Cross Hill Bordon GU35 8BS England on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X330KWV5. Transaction: MzA5NTcwMTM4N2FkaXF6a2N4.

  13. 5 March 2014 Director's details changed for Mr Andrew Slater on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X330KWVD. Transaction: MzA5NTcwMTM3OGFkaXF6a2N4.

  14. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M47XBU. Transaction: MzA4OTY1Nzg0OGFkaXF6a2N4.

  15. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FC55D. Transaction: MzA3Mzg4MTAzNGFkaXF6a2N4.

  16. 28 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13KJ1EA. Transaction: MzA1MzE1NjA5NGFkaXF6a2N4.

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