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Home > England & Wales Companies > NEW TIME INVEST LIMITED
Company Information for

NEW TIME INVEST LIMITED

SUITE 1 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW,
Company Registration Number
06113601
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Time Invest Ltd
NEW TIME INVEST LIMITED was founded on 2007-02-19 and has its registered office in Elstree. The organisation's status is listed as "Active - Proposal to Strike off". New Time Invest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW TIME INVEST LIMITED
 
Legal Registered Office
SUITE 1 THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
Other companies in WD6
 
Filing Information
Company Number 06113601
Company ID Number 06113601
Date formed 2007-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 17:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW TIME INVEST LIMITED
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Companies with same name NEW TIME INVEST LIMITED
The following companies were found which have the same name as NEW TIME INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW TIME INVESTMENTS LIMITED Active Company formed on the 2013-07-05
NEW TIME INVESTMENT L.L.C. 3616 SW 108 AVE MIAMI FL 33165 Inactive Company formed on the 2008-11-07
NEW TIME INVESTMENT 1 LLC. 9000 SW 28 STREET MIAMI FL 33165 Inactive Company formed on the 2010-08-23
NEW TIME INVESTMENT CLUB INC 213 OSPREYS LANDING CIRCLE NAPLES FL 34104 Inactive Company formed on the 2008-05-15
NEW TIME INVESTMENT LLC Delaware Unknown
NEW TIME INVESTMENTS LLC 5610 N 50TH ST TAMPA FL 33610 Active Company formed on the 2019-09-03

Company Officers of NEW TIME INVEST LIMITED

Current Directors
Officer Role Date Appointed
WILLEM MARTHINUS DE BEER
 Director 2013-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN JAMES CALDERBANK
 Director 2008-10-01 2013-06-30
PORTWAY LIMITED
 Company Secretary 2007-02-20 2008-10-01
PORTWAY LIMITED
 Director 2007-02-20 2008-10-01
SILVERDALE LTD
 Director 2007-02-20 2008-10-01
GRACEWAY LIMITED
 Company Secretary 2007-02-19 2007-02-20
GRACEWAY LIMITED
 Director 2007-02-19 2007-02-20
SUMMERGLEN LIMITED
 Director 2007-02-19 2007-02-20

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WILLEM MARTHINUS DE BEER N.S.E.E. LTD Director 2013-03-04 CURRENT 2011-06-21 Dissolved 2016-10-11
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WILLEM MARTHINUS DE BEER DOVER HERITAGE AND REGENERATION LIMITED Director 2013-02-18 CURRENT 2012-06-22 Active
WILLEM MARTHINUS DE BEER STAR PARK MANAGEMENT LTD Director 2013-02-18 CURRENT 2008-07-21 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER STAR PARK MANAGEMENT NO.2 LTD Director 2013-02-18 CURRENT 2012-05-14 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER CREATIVE (CONTRACTS) CAR PARK LIMITED Director 2013-02-18 CURRENT 2006-05-16 Active
WILLEM MARTHINUS DE BEER PARK SOLVE LIMITED Director 2013-02-18 CURRENT 2008-07-21 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER CREATIVE CAR PARK LTD Director 2013-02-18 CURRENT 2005-09-22 Active
WILLEM MARTHINUS DE BEER CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED Director 2013-02-18 CURRENT 2011-05-11 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER VERSATILE PARKING LIMITED Director 2013-02-18 CURRENT 2012-04-18 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER TEGRAM LIMITED Director 2013-02-15 CURRENT 1993-11-02 Active - Proposal to Strike off
WILLEM MARTHINUS DE BEER B.E.A.S. INTERNATIONAL LIMITED Director 2013-02-15 CURRENT 1990-11-27 Active - Proposal to Strike off
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WILLEM MARTHINUS DE BEER EXPORTEX LIMITED Director 2013-02-14 CURRENT 2010-06-07 Active - Proposal to Strike off
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WILLEM MARTHINUS DE BEER BROAD & BRIDGE LIMITED Director 2013-02-12 CURRENT 2007-11-20 Dissolved 2013-12-24
WILLEM MARTHINUS DE BEER BELCOURT LIMITED Director 2013-02-12 CURRENT 2006-02-17 Dissolved 2016-06-07
WILLEM MARTHINUS DE BEER CDX ADVISORY CO. LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-08-30
WILLEM MARTHINUS DE BEER HOUZ LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2017-07-04
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-03-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-28AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-27AR0119/02/15 ANNUAL RETURN FULL LIST
2014-07-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-06AR0119/02/14 ANNUAL RETURN FULL LIST
2014-05-06AP01DIRECTOR APPOINTED WILLEM DE BEER
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2013-11-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-27AR0119/02/13 ANNUAL RETURN FULL LIST
2012-05-31AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AR0119/02/12 ANNUAL RETURN FULL LIST
2011-08-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-19DISS40Compulsory strike-off action has been discontinued
2011-07-18AR0119/02/11 ANNUAL RETURN FULL LIST
2011-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-15AA28/02/10 TOTAL EXEMPTION FULL
2010-05-11AR0119/02/10 FULL LIST
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-03288aDIRECTOR APPOINTED DAMIAN CALDERBANK
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR PORTWAY LIMITED
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY PORTWAY LIMITED
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR SILVERDALE LTD
2008-03-05363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM SUITE 100 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies



Licences & Regulatory approval
We could not find any licences issued to NEW TIME INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-21
Fines / Sanctions
No fines or sanctions have been issued against NEW TIME INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW TIME INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of NEW TIME INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW TIME INVEST LIMITED
Trademarks
We have not found any records of NEW TIME INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW TIME INVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as NEW TIME INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW TIME INVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEW TIME INVEST LIMITEDEvent Date2011-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW TIME INVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW TIME INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 3EW