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- NEW DAWN METALS LIMITED
NEW DAWN METALS LIMITED
Active - Accounts Filed
General Information
NAME
NEW DAWN METALS LIMITED
COMPANY NUMBER
11755084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
08/01/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
08/01/2019
25/07/2023
OPTIVA RESOURCES LIMITED
Previous Names
08/01/2019 25/07/2023 OPTIVA RESOURCES LIMITED
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
Newton House
118-119 Piccadilly
London
W1J 7NW
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Board Member Heinz Wilhelm Pley (932029775) Appointed |
Credit Risk Overview
Want to learn more about NEW DAWN METALS 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 DAWN METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW DAWN METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2019 - Present (5 years and 3 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/09/2019 - Present (4 years and 11 months) Born in Sep 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
27/01/2022 - Present (2 years and 6 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/01/2022 - Present (2 years and 6 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/11/2023 - Present (9 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Board Member Heinz Wilhelm Pley (932029775) Appointed |
Date: 25/09/2023 | Event: Christian Gabriel St John Dennis (925401318) has left the board |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Board Member Daniel Pop (928810071) Appointed |
Date: 01/02/2022 | Event: New Board Member Daniel Pop (929193484) Appointed |
Date: 18/01/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: Philip John Rogers (924431519) has left the board |
Date: 03/10/2019 | Event: New Board Member Robert Charles Berridge (908911457) Appointed |
Date: 06/06/2019 | Event: New Board Member Charles Douglas Douglas-Hamilton (925915629) Appointed |
Date: 19/02/2019 | Event: Philip John Rogers (925513454) has left the board |
Date: 19/02/2019 | Event: New Board Member Philip John Rogers (924431519) Appointed |
Date: 12/02/2019 | Event: New Board Member Philip John Rogers (925513454) Appointed |
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