NEW LEAF BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
NEW LEAF BIDCO LIMITED
COMPANY NUMBER
11028057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/10/2017
(7years old)
WEBSITE
DISGUISE.ONE
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8HA
Hermes House
88-89 Blackfriars Road
London
SE1 8HA
SE1 8HA
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 |
|---|---|---|
| NEW LEAF TOPCO LIMITED | Active - Accounts Filed | View Report |
| NEW LEAF BIDCO LIMITED | Active - Accounts Filed | View Report |
| DISGUISE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW LEAF BIDCO 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 LEAF BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW LEAF BIDCO 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 |
|---|---|---|---|---|
|
24/10/2017 - Present (7years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
10/11/2017 - Present (7years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/11/2017 - 01/08/2019 (1 years and 8 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/11/2017 - Present (7years) Born in Apr 1972 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
24/07/2018 - Present (6 years and 3 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW LEAF TOPCO LIMITED | Active - Accounts Filed | View Report |
| NEW LEAF BIDCO LIMITED | Active - Accounts Filed | View Report |
| DISGUISE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| DISGUISE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DISGUISE EMEA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 06/08/2020 | Paul Neville Hunt (914861681) has left the board |
| 05/08/2020 | Peter Clarke (918818965) has left the board |
| 06/02/2020 | Louise Kingston (918265939) has left the board |
| 05/02/2020 | Change in Reg. Office |
| 29/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 13/08/2019 | Peter Clarke (926091524) has left the board |
| 13/08/2019 | New Board Member Peter Clarke (918818965) Appointed |
| 06/08/2019 | Matthew Upton (924026295) has left the board |
| 06/08/2019 | New Board Member Peter Clarke (926091524) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 24/09/2018 | Paul Neville Hunt (925036614) has left the board |
| 24/09/2018 | New Board Member Paul Neville Hunt (914861681) Appointed |
| 17/09/2018 | New Board Member Paul Neville Hunt (925036614) Appointed |
| 17/09/2018 | New Board Member Louise Kingston (918265939) Appointed |
| 28/11/2017 | New Board Member Matthew Upton (924026295) Appointed |
| 28/11/2017 | Matthew Upton (924026318) has left the board |
| 21/11/2017 | New Board Member Matthew Upton (924026318) Appointed |
| 17/11/2017 | New Board Member Ashraf Nehru (908644111) Appointed |
| 17/11/2017 | New Board Member Ryan Sklar (921534432) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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