New Direction Finance Nominees Limited. Head office in St. Albans. Check Director.

New Direction Finance Nominees Limited, St. Albans

New Direction Finance Nominees Limited is a private limited company. Located at Centrium 1, Griffiths Way, St. Albans AL1 2RD, this 29 years old firm was incorporated on 1994-07-11 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this business: Eoin L. (appointed on 27 March 2020), Stephen Y. (appointed on 01 June 2018). Among the secretaries (1 in total), we can name: Stephen Y. (appointed on 01 June 2018).

About
Name: New Direction Finance Nominees Limited
Number: 02947472
Incorporation date: 1994-07-11
End of financial year: 30 June


Address:	Centrium 1 Griffiths Way St. Albans AL1 2RD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Synergy Financial Products Limited

6 April 2016

Address	1st Floor 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1792304
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for New Direction Finance Nominees Limited confirmation statement filing is 2024-07-25. The latest one was sent on 2023-07-11. The target date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Synergy Financial Products Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 45 Grosvenor Road, AL1 3AW St. Albans, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 1st, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 1st, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 11th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 30th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 29th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 19th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 6th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 25th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 2nd, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 29th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 15th Jul 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 5th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 16th Jul 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 20th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 20th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 11th Jul 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 11th Jul 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 8th, February 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 8th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 17th, March 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 17th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 12th, February 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 12th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (8 pages)
363(288)	Wed, 13th Aug 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 17th, March 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 17th, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 10th Aug 2002 with shareholders record filed on: 10th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 10th Aug 2002 with shareholders record filed on: 10th, August 2002 \| annual return	Free Download (7 pages)
363(288)	Sat, 10th Aug 2002 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 25th, April 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 25th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 28th, February 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 28th, February 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 7th Aug 2000 with shareholders record filed on: 7th, August 2000 \| annual return	Free Download (6 pages)
363(288)	Mon, 7th Aug 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 7th Aug 2000 with shareholders record filed on: 7th, August 2000 \| annual return	Free Download (6 pages)
363(288)	Mon, 7th Aug 2000 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 2nd, May 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 2nd, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 26th, April 1999 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 26th, April 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th Aug 1998 with shareholders record filed on: 11th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Aug 1998 with shareholders record filed on: 11th, August 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 11th, March 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 11th, March 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 11th Aug 1997 with shareholders record filed on: 11th, August 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 11th Aug 1997 with shareholders record filed on: 11th, August 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 22nd, April 1997 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 22nd, April 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 11th Sep 1996 with shareholders record filed on: 11th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 11th Sep 1996 with shareholders record filed on: 11th, September 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 15th, May 1996 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 15th, May 1996 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 9th Aug 1995 with shareholders record filed on: 9th, August 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Aug 1995 with shareholders record filed on: 9th, August 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 16th, March 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 16th, March 1995 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Opal Information Systems Limited
Rhm Pension Trust Limited
Knighton Foods Properties Limited
Premier Foods Group Life Plan Trustees Limited


Synergy Financial Products Limited
Vic Hallam Holdings Limited
Premier Grocery Products Pension Scheme Trustees Limited

Find other company