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NEW FRONTIER CAPITAL LIMITED Active

Company Number

04461971

Incorporation Date

2002-06-14

Registered Office Address

27 York Mansions Prince Of Wales Drive, London, London, SW11 4DL, England

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
SLEEMAN, Caroline Elizabeth Secretary 2002-06-14 N/A British
NOBLE, David George Director 2002-06-14 N/A British / England
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-06-14 N/A N/A
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-06-14 N/A N/A

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Mr David George Noble Individual Person With Significant Control Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors, Right to appoint and remove directors as firm, Significant influence or control, Significant influence or control as firm 2016-07-14

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Mr David George Noble (PSC) 75 To 100 Percent Ordinary (GBP) 2016-07-14

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2026-03-11
Average Number of Employees N/A 2026-03-11
Latest Accounts Filed Accounts with accounts type micro entity 2026-03-11
Account Statement Type Micro Entity N/A
Next Period End Date 2026-06-30 N/A
Next Accounts Due Date 2027-03-31 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-03-11 Accounts Accounts with accounts type micro entity
2025-07-21 Confirmation Statement Confirmation statement with no updates
2025-01-09 Accounts Accounts with accounts type micro entity
2024-12-19 Officers Change person director company with change date
2024-12-19 Persons With Significant Control Change to a person with significant control
2024-12-18 Address Change registered office address company with date old address new address
2024-07-22 Confirmation Statement Confirmation statement with no updates
2024-02-28 Accounts Accounts with accounts type micro entity
2023-07-24 Confirmation Statement Confirmation statement with no updates
2023-03-10 Accounts Accounts with accounts type micro entity
2022-07-14 Confirmation Statement Confirmation statement with no updates
2022-03-30 Accounts Accounts with accounts type micro entity
2022-02-14 Mortgage Mortgage create with deed with charge number charge creation date
2022-02-11 Mortgage Mortgage satisfy charge full
2022-02-11 Mortgage Mortgage satisfy charge full
2022-02-11 Mortgage Mortgage satisfy charge full
2021-07-28 Confirmation Statement Confirmation statement with no updates
2021-03-30 Accounts Accounts with accounts type unaudited abridged
2020-08-03 Confirmation Statement Confirmation statement with no updates
2020-03-25 Accounts Accounts with accounts type unaudited abridged
2019-07-29 Confirmation Statement Confirmation statement with no updates
2019-03-30 Accounts Accounts with accounts type unaudited abridged
2018-07-18 Confirmation Statement Confirmation statement with no updates
2018-03-14 Accounts Accounts with accounts type unaudited abridged
2017-07-19 Confirmation Statement Confirmation statement with no updates