New Generation Project Limited

Active05887207 Private limited company
Incorporated
26 July 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Beatriz Elena Aponte Montoya
Owned by
Beatriz Elena Aponte Montoya
Accounts type
Micro entity
Region
Greater London
Address
Unit 8 Holles House
Overton Road
London
SW9 7AP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Aponte Montoya, Beatriz Elena
Director · Appointed 26 January 2022
Spanish
Born April 1967 (59)
Officer history (5 former)
31 December 2024
Resigned Pineda, Walter as Secretary
26 January 2022
Appointed Aponte Montoya, Beatriz Elena as Director
26 January 2022
Resigned Aponte Montoya, Beatriz Elena as Director
1 May 2019
Appointed Aponte Montoya, Beatriz Elena as Director
1 May 2019
Resigned Pineda Guevara, William as Director
30 May 2007
Appointed Pineda, Walter as Secretary
30 May 2007
Resigned Dias, Terezinha De Oliveira Francisco as Secretary
30 May 2007
Resigned Dias, Ozeias as Director
1 April 2007
Appointed Pineda Guevara, William as Director
26 July 2006
Appointed Dias, Terezinha De Oliveira Francisco as Secretary
26 July 2006
Appointed Dias, Ozeias as Director

Ownership 1 active

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

Beatriz Elena Aponte Montoya
Individual · Notified 26 January 2022
Owns 75–100% of shares
Spanish
Born April 1967 (59)
Former controllers (1)
26 January 2022
Ceased William Pineda Guevara — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,870
Employees
2
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £3,220 £4,104 (£4,144) £347 £3,403 £3,796 £1,870
Balance sheet detail
2025202420232022202120202019
Fixed Assets£80£98£119£145£177£216£263
Current Assets£13,239£14,223£15,515£11,679£9,275£20,015£3,909
Creditors (< 1 year)£11,449£10,525£6,398£11,477£3,783£16,127£952
Creditors (> 1 year)£5,833£9,813
Net Current Assets£1,790£3,698£9,117£202£5,492£3,888£2,957
Net Assets£1,870£3,796£3,403£347(£4,144)£4,104£3,220
Shareholder Funds£1,870£3,796£3,403£347(£4,144)£4,104£3,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates8 July 2026
30 April 2026Micro company accounts31 July 2025
27 August 2025Confirmation statement with no updates8 July 2025
31 May 2025Micro company accounts31 July 2024
3 April 2025Termination of appointment of a secretary
Show all recent filings

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