New Dimension Limited

Active03609302 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Information technology consultancy activities (62020)
Owned by
Jignesh Pau
Vimal Vrajlal Pau
Accounts type
Micro entity
Region
Greater London
Address
505 Pinner Road
Harrow
HA2 6EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2004
British
Born June 1975 (51)
Director · Appointed 30 July 2004
British
Born March 1973 (53)
Officer history (9 former)
29 October 2019
Resigned Shah, Vinesh as Secretary
23 March 2016
Appointed Shah, Vinesh as Secretary
23 March 2016
Resigned Pau, Vimal Vrajlal as Secretary
30 July 2004
Resigned Jariwala, Prakash as Secretary
30 July 2004
Appointed Pau, Vimal Vrajlal as Director
30 July 2004
Appointed Pau, Vimal Vrajlal as Secretary
30 July 2004
Resigned Jariwala, Prakash as Director
30 July 2004
Resigned Ved, Jayendra as Director
30 July 2004
Appointed Pau, Jignesh as Director
20 February 2002
Appointed Jariwala, Prakash as Director
20 February 2002
Appointed Ved, Jayendra as Director
19 February 2002
Resigned Jariwala, Vijay as Director
10 October 1999
Resigned Vaghela, Sanjya as Secretary
10 October 1999
Appointed Jariwala, Prakash as Secretary
17 August 1998
Appointed Vaghela, Sanjya as Secretary
17 August 1998
Appointed Jariwala, Vijay as Director
4 August 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 August 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 August 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
4 August 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2024 2025 £1,512 £1,512 £1,512 £1,512 £1,512
Balance sheet detail
2025202420232023202220212020
Current Assets£1,512£1,512£1,512£1,512£1,512
Net Current Assets£1,512£1,512£1,512£1,512£1,512
Shareholder Funds£1,512£1,512£1,512£1,512£1,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2025Micro company accounts31 December 20246
15 August 2025Confirmation statement with no updates4 August 20253
6 August 2024Confirmation statement with no updates4 August 20243
22 January 2024Previous accounting period shortened1
22 January 2024Micro company accounts31 December 2023
Show all recent filings

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