About

Registered Number: 10704986
Date of Incorporation: 03/04/2017 (8 years ago)
Company Status: Active
Registered Address: Fifth Floor Berry House, 4 Berry Street, London, EC1V 0AA,

 

Established in 2017, New Territory Design Ltd have registered office in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FASCIANI, Lee Martin 12 June 2017 - 1
GLOVER, Nicholas Mark 03 April 2017 - 1
MILES, Luke 03 April 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 03 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 03 January 2019
RESOLUTIONS - N/A 27 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 September 2018
RESOLUTIONS - N/A 21 September 2018
AD01 - Change of registered office address 20 April 2018
CS01 - N/A 17 April 2018
PSC01 - N/A 02 February 2018
PSC07 - N/A 25 January 2018
PSC01 - N/A 25 January 2018
SH01 - Return of Allotment of shares 06 July 2017
SH01 - Return of Allotment of shares 06 July 2017
MR01 - N/A 05 July 2017
SH08 - Notice of name or other designation of class of shares 04 July 2017
RESOLUTIONS - N/A 28 June 2017
AP01 - Appointment of director 28 June 2017
AP01 - Appointment of director 28 June 2017
NEWINC - New incorporation documents 03 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.