About

Registered Number: 04105224
Date of Incorporation: 10/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Having been setup in 2000, New Model Identity Ltd are based in London, it has a status of "Active". There are 4 directors listed for New Model Identity Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUNDLE, Richard John 18 April 2013 - 1
STEVENSON, Brian David 18 April 2013 - 1
SMITHIES, Christopher Paul Kenneth 10 November 2000 01 January 2017 1
Secretary Name Appointed Resigned Total Appointments
NEWMAN, Jeremy Mark 10 November 2000 01 January 2015 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 September 2020
CH01 - Change of particulars for director 14 September 2020
CH01 - Change of particulars for director 14 September 2020
AA - Annual Accounts 02 September 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 September 2018
AD01 - Change of registered office address 22 March 2018
CS01 - N/A 04 January 2018
TM01 - Termination of appointment of director 28 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2017
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 28 September 2017
AD01 - Change of registered office address 21 April 2017
SH01 - Return of Allotment of shares 29 December 2016
CS01 - N/A 29 December 2016
SH01 - Return of Allotment of shares 29 December 2016
CS01 - N/A 24 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 November 2015
CH01 - Change of particulars for director 22 November 2015
TM02 - Termination of appointment of secretary 22 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 06 December 2014
CH01 - Change of particulars for director 06 December 2014
CH03 - Change of particulars for secretary 06 December 2014
AA - Annual Accounts 30 September 2014
SH01 - Return of Allotment of shares 30 April 2014
AR01 - Annual Return 22 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2013
AA - Annual Accounts 23 September 2013
AP01 - Appointment of director 16 July 2013
AP01 - Appointment of director 25 April 2013
AP01 - Appointment of director 24 April 2013
AP01 - Appointment of director 24 April 2013
AP01 - Appointment of director 24 April 2013
AP01 - Appointment of director 18 April 2013
AD01 - Change of registered office address 17 April 2013
RESOLUTIONS - N/A 12 April 2013
SH01 - Return of Allotment of shares 12 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 April 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 04 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2010
AD01 - Change of registered office address 18 November 2010
AA - Annual Accounts 02 November 2010
SH01 - Return of Allotment of shares 14 April 2010
CERTNM - Change of name certificate 13 April 2010
CONNOT - N/A 13 April 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AD01 - Change of registered office address 08 February 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 04 December 2008
353 - Register of members 04 December 2008
287 - Change in situation or address of Registered Office 04 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 16 January 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 31 October 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 23 December 2005
RESOLUTIONS - N/A 22 November 2005
287 - Change in situation or address of Registered Office 27 September 2005
AA - Annual Accounts 27 September 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 16 December 2004
363s - Annual Return 18 March 2004
363s - Annual Return 11 March 2003
AA - Annual Accounts 19 February 2003
AA - Annual Accounts 05 November 2002
363a - Annual Return 29 January 2002
CERTNM - Change of name certificate 18 June 2001
RESOLUTIONS - N/A 14 November 2000
RESOLUTIONS - N/A 14 November 2000
RESOLUTIONS - N/A 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
287 - Change in situation or address of Registered Office 14 November 2000
225 - Change of Accounting Reference Date 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2000
NEWINC - New incorporation documents 10 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.