New Age Spirit Limited

Active03834440 Private limited company
Incorporated
1 September 1999 (27 years)
Industry
Dormant Company (99999)
Directors
James Alexander Oddy
Owned by
James Alexander Oddy
Accounts type
Dormant
Region
South East
Address
Springfield House
Springfield Road
Horsham
RH12 2RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Oddy, James Alexander
Director · Appointed 13 May 2016
British
Born October 1991 (35)
Officer history (14 former)
20 June 2017
Resigned Oddy, Joseph William as Director
20 June 2017
Resigned Oddy, Matthew Richard as Director
13 October 2016
Appointed Oddy, Joseph William as Director
13 October 2016
Appointed Oddy, Matthew Richard as Director
13 May 2016
Resigned Kent, Alan George as Director
13 May 2016
Appointed Oddy, James Alexander as Director
13 May 2016
Resigned Akp Secretaries Limited as Corporate Secretary
3 March 2008
Resigned Oddy, Denise Ann as Director
3 March 2008
Resigned Oddy, Denise Ann as Secretary
3 March 2008
Appointed Kent, Alan George as Director
3 March 2008
Appointed Akp Secretaries Limited as Corporate Secretary
3 March 2008
Resigned Oddy, William Alexander as Director
27 June 2005
Appointed Oddy, Denise Ann as Secretary
27 June 2005
Resigned Ward, Paul Derek as Secretary
14 March 2005
Appointed Ward, Paul Derek as Secretary
12 February 2005
Resigned King, Nicholas John as Secretary
12 February 2005
Resigned King, Nicholas John as Director
15 August 2003
Appointed Oddy, Denise Ann as Director
27 May 2002
Resigned Haghighi, Nader Ghanbarnejad as Director
13 October 1999
Appointed King, Nicholas John as Secretary
13 October 1999
Appointed King, Nicholas John as Director
13 October 1999
Appointed Oddy, William Alexander as Director
13 October 1999
Appointed Haghighi, Nader Ghanbarnejad as Director
13 October 1999
Resigned Baxter, Richard Alistair as Nominee Secretary
13 October 1999
Resigned Alexander, Alun Tudor as Nominee Director
13 October 1999
Resigned Baxter, Richard Alistair as Nominee Director
1 September 1999
Appointed Baxter, Richard Alistair as Nominee Secretary
1 September 1999
Appointed Alexander, Alun Tudor as Nominee Director
1 September 1999
Appointed Baxter, Richard Alistair as Nominee Director

Ownership 1 active

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

James Alexander Oddy
Individual · Notified 13 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1991 (35)
Former controllers (1)
13 May 2016
Ceased Alan George Kent — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£0

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2025 £2 £2 £2 £2 £6
Balance sheet detail
20252023202220212020
Current Assets£2£2£2£2
Cash£0
Net Assets£6£2£2£2£2
Shareholder Funds£6£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Accounts for a dormant company31 March 2025
26 September 2025Confirmation statement with no updates1 September 2025
18 November 2024Accounts for a dormant company31 March 2024
17 September 2024Registered office address changed
17 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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