One New Enterprise Limited, Lisburn
One New Enterprise Limited is a private limited company. Previously, it was named New Creation International Ltd (it was changed on 2010-10-12). Registered at Garvey Studios, 8-10 Longstone Street, Lisburn BT28 1TP, the above-mentioned 17 years old company was incorporated on 2006-05-23 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).1 director can be found in the enterprise: Ben S. (appointed on 29 July 2019).
| About | |
|---|---|
| Name: One New Enterprise Limited | |
| Number: NI059423 | |
| Incorporation date: 2006-05-23 | |
| End of financial year: 30 April |
| Address: |
Garvey Studios 8-10 Longstone Street Lisburn BT28 1TP |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Ben S.
29 July 2019
| Nature of control: |
75,01-100% shares |
Ian M.
13 March 2017 - 29 July 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Cheryl J.
13 March 2017 - 29 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Number Shares Allotted | - | 3 | 3 | 3 | 1 | 3 |
| Shareholder Funds | 3 | 3 | 3 | - | - | - |
The target date for One New Enterprise Limited confirmation statement filing is 2024-01-26. The previous one was filed on 2023-01-12. The date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.
3 persons of significant control are indexed in the Companies House, namely: Ben S. who owns over 3/4 of shares. Ian M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Cheryl J. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/01/12 filed on: 17th, January 2023 | confirmation statement |
Free Download
(3 pages)
|
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