NEW DIRECTION FINANCE NOMINEES LIMITED
Non-Trading
General Information
NAME
NEW DIRECTION FINANCE NOMINEES LIMITED
COMPANY NUMBER
02947472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/07/1994
(30 years and 4 months old)
WEBSITE
http://opal-uk.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL1 2RD
Centrium 1 Griffiths Way
St. Albans
AL1 2RD
AL1 2RD
Ziggurat House
St Albans
Hertfordshire
AL1 3DX
Telephone: 734300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY FINANCIAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| NEW DIRECTION FINANCE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 19/09/2024 | Rajeev Arya (932367143) has left the board |
| 19/09/2024 | Eoin Lyons (920683325) has left the board |
Credit Risk Overview
Want to learn more about NEW DIRECTION FINANCE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW DIRECTION FINANCE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW DIRECTION FINANCE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2024 - Present (5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 46 |
View Report |
|
04/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 11/03/2003 - Present (21 years and 8 months) Secretary: 11/07/1994 - Present (30 years and 4 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 3 Past: 18 |
View Report |
|
11/07/1994 - Present (30 years and 4 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
11/07/1994 - Present (30 years and 4 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY FINANCIAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| NEW DIRECTION FINANCE NOMINEES LIMITED | Non-Trading | View Report |
| SYNERGY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 19/09/2024 | Rajeev Arya (932367143) has left the board |
| 19/09/2024 | Eoin Lyons (920683325) has left the board |
| 19/09/2024 | New Company Secretary Amir Karmacharya (932723067) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | Stephen Yau (924708641) has left the board |
| 05/06/2024 | Siu Kei Stephen Yau (914922471) has left the board |
| 05/06/2024 | New Company Secretary Rajeev Arya (932367143) Appointed |
| 05/06/2024 | New Board Member Rajeev Arya (918853308) Appointed |
| 14/03/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Eoin Lyons (920683325) Appointed |
| 27/03/2020 | Matthew James Oldham (915827115) has left the board |
| 29/02/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 24/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Peter Jordan (923886789) has left the board |
| 07/06/2018 | Peter Jonathon Jordan (920826454) has left the board |
| 07/06/2018 | New Company Secretary Stephen Yau (924708641) Appointed |
| 07/06/2018 | New Board Member Siu Kei Stephen Yau (914922471) Appointed |
| 03/04/2018 | New Accounts filed |
| 13/10/2017 | KHCS SECRETARIES LIMITED (913566869) has left the board |
| 13/10/2017 | New Company Secretary Peter Jordan (923886789) Appointed |
| 28/07/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 05/12/2016 | John Benjamin Pears (920419243) has left the board |
| 05/12/2016 | New Board Member Matthew James Oldham (915827115) Appointed |
| 02/08/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Board Member Peter Jonathon Jordan (920826454) Appointed |
| 08/04/2016 | Alan Francois Hubbard (907143044) has left the board |
| 07/03/2016 | Stephen Thomas Wyatt (917820187) has left the board |
| 18/01/2016 | KHCS SECRETARIES LIMITED (918047385) has left the board |
| 18/01/2016 | New Company Secretary KHCS SECRETARIES LIMITED (913566869) Appointed |
| 18/01/2016 | New Board Member John Benjamin Pears (920419243) Appointed |
| 18/01/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 24/02/2015 | New Accounts filed |
| 30/12/2014 | New Board Member Stephen Thomas Wyatt (917820187) Appointed |
| 30/12/2014 | Tanya Irene Oliver (918904009) has left the board |
| 05/12/2014 | Change in Reg. Office |
| 21/07/2014 | New Confirmation Statement filed |
| 04/07/2014 | Graham George Bateman (917691468) has left the board |
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