New Forests Company Uganda Uk Limited. Head office in London. Check Director.

New Forests Company Uganda Uk Limited, London

New Forests Company Uganda Uk Limited is a private limited company. Situated at 9Th Floor, 107 Cheapside, London EC2V 6DN, the aforementioned 18 years old business was incorporated on 2006-03-17 and is officially classified as "silviculture and other forestry activities" (SIC: 2100).
4 directors can be found in the business: Darren L. (appointed on 01 January 2020), Jonathan A. (appointed on 17 June 2019), Dharam T. (appointed on 09 June 2017). Among the secretaries (1 in total), we can name: Jacobus K. (appointed on 18 August 2020).

About
Name: New Forests Company Uganda Uk Limited
Number: 05747834
Incorporation date: 2006-03-17
End of financial year: 30 June


Address:	9th Floor 107 Cheapside London EC2V 6DN
SIC code:	2100 - Silviculture and other forestry activities

Company staff

People with significant control

Jonathan A.

8 September 2020 - 8 September 2020

Nature of control:	significiant influence or control

New Forests Company Holdings 1 Limited

1 January 2017 - 1 January 2017

Address	355 Nexteracom Tower 1 355 Nexteracom Tower 1, Cybercity, Ebène, Mauritius, Mauritius
Legal authority	Mauritian Law
Legal form	Private Company
Country registered	Mauritius
Place registered	Mauritius
Registration number	C138958
Nature of control:	75,01-100% shares

Julian O.

31 May 2016 - 31 May 2016

Nature of control:	significiant influence or control

The due date for New Forests Company Uganda Uk Limited confirmation statement filing is 2024-03-31. The most current confirmation statement was submitted on 2023-03-17. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Jonathan A. that has substantial control or influence. New Forests Company Holdings 1 Limited owns over 3/4 of shares. The corporate PSC can be reached at 355 Nexteracom Tower 1, Cybercity, Mauritius. Julian O. that has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 21st, December 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 21st, December 2023 \| accounts	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 7th, December 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 5th, September 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 15th, December 2020 \| accounts	Free Download (37 pages)
SH01	Capital declared on Tue, 23rd Jul 2019: 145796.29 GBP filed on: 31st, July 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, July 2019 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 20th, February 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 19th, October 2017 \| accounts	Free Download (25 pages)
SH01	Capital declared on Mon, 28th Nov 2016: 110796.29 GBP filed on: 10th, January 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 20th, December 2016 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 20th, April 2016 \| accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 15th, April 2016 \| annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 95514.12 GBP capital
AR01	Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 30th, April 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 99992.34 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 5th, March 2015 \| accounts	Free Download (63 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 14th, August 2014 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 24th, April 2014 \| accounts	Free Download (74 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Mar 2014 filed on: 17th, March 2014 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 26th, March 2013 \| accounts	Free Download (56 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Mar 2013 filed on: 25th, March 2013 \| annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 30th, March 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 14th, December 2011 \| accounts	Free Download (46 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 30th, August 2011 \| resolution	Free Download (68 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 29th, March 2011 \| annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 10th Jan 2011: 80200.70 GBP filed on: 25th, March 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 10th Jan 2011: 80200.70 GBP filed on: 3rd, February 2011 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 16th, June 2010 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 14th, June 2010 \| accounts	Free Download (57 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Mar 2010 filed on: 13th, April 2010 \| annual return	Free Download (14 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2010 to Wed, 30th Jun 2010 filed on: 24th, March 2010 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 1st Jul 2009: 74713.92 GBP filed on: 22nd, February 2010 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 7th, May 2009 \| accounts	Free Download (46 pages)
363a	Annual return drawn up to Mon, 13th Apr 2009 with complete member list filed on: 13th, April 2009 \| annual return	Free Download (12 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, March 2009 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, March 2009 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, November 2008 \| resolution	Free Download (35 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, October 2008 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 15th, May 2008 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to Sat, 5th Apr 2008 with complete member list filed on: 5th, April 2008 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (27 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 156804 shares from Fri, 1st Dec 2006 to Mon, 11th Dec 2006. Value of each share 0.01 £, total number of shares: 57123. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 156804 shares from Fri, 1st Dec 2006 to Mon, 11th Dec 2006. Value of each share 0.01 £, total number of shares: 57123. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 55556 shares from Mon, 17th Jul 2006 to Tue, 18th Jul 2006. Value of each share 0.01 £, total number of shares: 55555. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 55556 shares from Mon, 17th Jul 2006 to Tue, 18th Jul 2006. Value of each share 0.01 £, total number of shares: 55555. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 5499900 shares on Sat, 17th Jun 2006. Value of each share 0.01 £, total number of shares: 55000. filed on: 23rd, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 5499900 shares on Sat, 17th Jun 2006. Value of each share 0.01 £, total number of shares: 55000. filed on: 23rd, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 16th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2006 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006 \| incorporation	Free Download (12 pages)

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