Newdice Limited. Head office in Borehamwood. Check Director.

Newdice Limited, Borehamwood

Newdice Limited is a private limited company. Situated at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, the above-mentioned 20 years old company was incorporated on 2004-02-09 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
4 directors can be found in the company: Nina L. (appointed on 13 December 2016), Nadine L. (appointed on 13 December 2016), Peter L. (appointed on 11 February 2004). Among the secretaries (1 in total), we can name: Nadine L. (appointed on 30 June 2019).

About
Name: Newdice Limited
Number: 05038072
Incorporation date: 2004-02-09
End of financial year: 30 June


Address:	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Lessiters Holdings Limited

1 July 2019

Address	5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12063778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter L.

6 April 2016 - 1 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Annie L.

6 April 2016 - 1 July 2019

Nature of control:	25-50% voting rights 25-50% shares

The date for Newdice Limited confirmation statement filing is 2024-08-28. The latest one was submitted on 2023-08-14. The due date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Lessiters Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Elstree Gate, Elstree Way, WD6 1JD Borehamwood, Hertfordshire. Peter L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Annie L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 17th January 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 17th January 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 13th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 10th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 9th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 13th, January 2020 \| accounts	Free Download (10 pages)
AP03	New secretary appointment on 30th June 2019 filed on: 16th, July 2019 \| officers	Free Download (2 pages)
TM02	30th June 2019 - the day secretary's appointment was terminated filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 17th, December 2018 \| accounts	Free Download (8 pages)
CH01	On 15th February 2018 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
CH01	On 15th February 2018 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
CH01	On 23rd January 2018 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
CH01	On 23rd January 2018 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, November 2017 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 13th December 2016 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th December 2016 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
CH01	On 23rd February 2017 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
CH03	On 23rd February 2017 secretary's details were changed filed on: 28th, February 2017 \| officers	Free Download (1 page)
CH01	On 23rd February 2017 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 13th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th February 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
CH01	On 9th February 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th February 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th April 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th February 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th February 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 13th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th February 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th February 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 15th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 18th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 16th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 16th, January 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/05 annual return
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 11th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 11th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, March 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, March 2004 \| resolution	Free Download (2 pages)
288a	On 10th March 2004 New secretary appointed;new director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288a	On 10th March 2004 New director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288b	On 10th March 2004 Secretary resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
288b	On 10th March 2004 Director resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
288b	On 10th March 2004 Secretary resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
288a	On 10th March 2004 New director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288a	On 10th March 2004 New secretary appointed;new director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288b	On 10th March 2004 Director resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 18/02/04 from: 120 east road london N1 6AA filed on: 18th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/02/04 from: 120 east road london N1 6AA filed on: 18th, February 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, February 2004 \| incorporation	Free Download (17 pages)

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