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Company Information for

NEW PLATFORM LTD

50 A BARROWELL GREEN, LONDON, N21 3AY,
Company Registration Number
07529742
Private Limited Company
Active

Company Overview

About New Platform Ltd
NEW PLATFORM LTD was founded on 2011-02-15 and has its registered office in London. The organisation's status is listed as "Active". New Platform Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW PLATFORM LTD
 
Legal Registered Office
50 A BARROWELL GREEN
LONDON
N21 3AY
Other companies in N13
 
Previous Names
MAXLOAN LTD LTD27/01/2014
VESCO SVS LTD14/11/2013
Filing Information
Company Number 07529742
Company ID Number 07529742
Date formed 2011-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 19:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW PLATFORM LTD
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Companies with same name NEW PLATFORM LTD
The following companies were found which have the same name as NEW PLATFORM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW PLATFORM CONSULTANCY PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-12
NEW PLATFORM TRADING LIMITED Unknown Company formed on the 2017-11-13
NEW PLATFORM GROUP LLC California Unknown
NEW PLATFORM PRODUCTIONS, LLC 28 LIBERTY STREET Albany NEW YORK NY 10005 Active Company formed on the 2019-09-10
New Platform Technologies Ltd. 5 Shamrock Place Ottawa Ontario K2R 1A9 Inactive - Amalgamated Company formed on the 2021-01-21
NEW PLATFORM ENGINEERINGS INC. 58 stone hill dr. s Nassau MANHASSET NY 11030 Active Company formed on the 2023-05-26
NEW PLATFORM (HONG KONG) INTERNATIONAL LIMITED Unknown Company formed on the 2023-09-26

Company Officers of NEW PLATFORM LTD

Current Directors
Officer Role Date Appointed
VESELIN IVANOV VESELINOV
Director 2015-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGI KOSTADINOV MERAZCHIEV
Director 2014-02-18 2017-01-30
DIMITAR CHOLAKOV
Director 2014-04-07 2015-07-06
EVGENI GENCHEV
Director 2013-10-01 2014-02-16
VESELIN IVANOV VESELINOV
Director 2011-02-15 2013-10-01

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
2024-02-01CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-24CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-10CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 49 Hamilton Crescent London N13 5LN England
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 12 Aldermans Hill Palmers Green London N13 4PJ
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGI KOSTADINOV MERAZCHIEV
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07AP01DIRECTOR APPOINTED MR VESELIN IVANOV VESELINOV
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DIMITAR CHOLAKOV
2015-05-01AP01DIRECTOR APPOINTED MR DIMITAR CHOLAKOV
2015-05-01AP01DIRECTOR APPOINTED MR GEORGI KOSTADINOV MERAZCHIEV
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0115/02/15 ANNUAL RETURN FULL LIST
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR EVGENI GENCHEV
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0115/02/14 ANNUAL RETURN FULL LIST
2014-04-28AAMDAmended accounts made up to 2013-02-28
2014-01-27RES15CHANGE OF NAME 25/01/2014
2014-01-27CERTNMCompany name changed maxloan LTD LTD\certificate issued on 27/01/14
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0102/10/13 ANNUAL RETURN FULL LIST
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM 79 Rayleigh Road London N13 5QW United Kingdom
2013-11-14RES15CHANGE OF NAME 01/11/2013
2013-11-14CERTNMCompany name changed vesco svs LTD\certificate issued on 14/11/13
2013-11-13AP01DIRECTOR APPOINTED MR EVGENI GENCHEV
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR VESELIN VESELINOV
2013-04-05AR0115/02/13 FULL LIST
2013-03-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12
2012-11-15AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-22AR0115/02/12 FULL LIST
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 77 PRINCES AVENUE LONDON N13 6HA ENGLAND
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VESELIN IVANOV VESELINOV / 20/08/2011
2011-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities


Licences & Regulatory approval
We could not find any licences issued to NEW PLATFORM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW PLATFORM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW PLATFORM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW PLATFORM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 1,300
Current Assets 2012-03-01 £ 1,300
Shareholder Funds 2012-03-01 £ 326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW PLATFORM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW PLATFORM LTD
Trademarks
We have not found any records of NEW PLATFORM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW PLATFORM LTD. 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 (43999 - Other specialised construction activities n.e.c.) as NEW PLATFORM LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where NEW PLATFORM LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW PLATFORM LTD 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 PLATFORM LTD 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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