New South Ltd. Head office in London. Check Director.

New South Ltd, London

New South Ltd is a private limited company. Situated at Flat 11 Astley House, 42 Trinity Church Road, London SW13 8EA, this 15 years old enterprise was incorporated on 2010-05-21 and is officially categorised as "electrical installation" (Standard Industrial Classification: 43210), "other construction installation" (SIC: 43290).
1 director can be found in this business: Xiaoyi C. (appointed on 01 June 2019).

About
Name: New South Ltd
Number: 07261793
Incorporation date: 2010-05-21
End of financial year: 31 May


Address:	Flat 11 Astley House 42 Trinity Church Road London SW13 8EA
SIC code:	43210 - Electrical installation 43290 - Other construction installation

Company staff

People with significant control

Xiaoyi C.

1 June 2019

Nature of control:	75,01-100% shares

Minghua C.

6 April 2016 - 1 June 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31	2024-05-31
Current Assets	-	-	-	-	-	100	100	12,082	20,675	43,253	71,219	87,104	72,486	46,336
Fixed Assets	-	-	-	-	-	-	-	1,187	1,781	2,244	45,271	33,226	21,286	9,425
Total Assets Less Current Liabilities	-	-	-	-	-	100	100	6,745	18,774	27,105	61,549	60,976	45,840	22,807
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-	-

The deadline for New South Ltd confirmation statement filing is 2024-06-04. The latest confirmation statement was submitted on 2023-05-21. The target date for the next accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Xiaoyi C. that has over 3/4 of shares. Minghua C. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates May 21, 2025 filed on: 22nd, May 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 21, 2025 filed on: 22nd, May 2025 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2024 filed on: 27th, February 2025 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 21, 2024 filed on: 21st, May 2024 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Flat 11 Astley House 42 Trinity Church Road London SW13 8EA England to 53 Bertram Road London NW4 3PR on May 21, 2024 filed on: 21st, May 2024 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 21, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 21, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 39 Seymour Road Luton LU1 3NL to Flat 11 Astley House 42 Trinity Church Road London SW13 8EA on September 17, 2021 filed on: 17th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 21, 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 28th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 21, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
AP01	On June 1, 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 1, 2019 filed on: 3rd, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates May 21, 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: June 1, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control June 1, 2019 filed on: 3rd, June 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 21, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 21, 2017 filed on: 29th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 21, 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 27th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 21, 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 17, 2015: 100.00 GBP capital
AP01	On June 1, 2014 new director was appointed. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2014 filed on: 17th, June 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2014 filed on: 28th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 21, 2014 with full list of members filed on: 26th, May 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 25th, February 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on February 25, 2014. Old Address: 704B Kenton Road Harrow HA3 9QX United Kingdom filed on: 25th, February 2014 \| address	Free Download (1 page)
AR01	Annual return made up to May 21, 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 24th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 21, 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 22nd, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 21, 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (3 pages)
CH01	On May 30, 2011 director's details were changed filed on: 30th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2010 \| incorporation	Free Download (43 pages)

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