New Dawn Metals Limited, London
New Dawn Metals Limited is a private limited company. Formerly, it was called Optiva Resources Limited (changed on 2023-07-25). Registered at 118 Piccadilly, London W1J 7NW, this 5 years old company was incorporated on 2019-01-08 and is officially categorised as "mining of other non-ferrous metal ores" (SIC: 7290).3 directors can be found in the company: Daniel P. (appointed on 27 January 2022), Robert B. (appointed on 06 September 2019), Charles D. (appointed on 17 May 2019).
| About | |
|---|---|
| Name: New Dawn Metals Limited | |
| Number: 11755084 | |
| Incorporation date: 2019-01-08 | |
| End of financial year: 31 January |
| Address: |
118 Piccadilly London W1J 7NW |
| SIC code: |
7290 - Mining of other non-ferrous metal ores |
Company staff
People with significant control
Jim Nominees Limited
20 May 2019 - 27 January 2021
| Address | 78 Mount Ephraim, Tunbridge Wells, TN4 8BS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04634540 |
| Nature of control: |
25-50% shares |
Christian D.
8 January 2019 - 20 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for New Dawn Metals Limited confirmation statement filing is 2024-04-07. The previous confirmation statement was filed on 2023-03-24. The due date for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 31 January 2022.
2 persons of significant control are listed in the official register, namely: Jim Nominees Limited has 1/2 or less of shares. The corporate PSC can be reached at Mount Ephraim, TN4 8BS Tunbridge Wells. Christian D. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 21st November 2023. New Address: 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: 7 Harp Lane London EC3R 6DP England filed on: 21st, November 2023 | address |
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