New Directions London Limited

Active05964389 Private limited company
Incorporated
12 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Wales
Address
Lambourne House
Lambourne Crescent
Cardiff
CF14 5GL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
12 October 2006
Appointed Tune, Jeffrey Bernard as Secretary
12 October 2006
Appointed Tune, Jeffrey Bernard as Director
12 October 2006
Appointed Tune, Zoe Tamatha as Director
12 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 05714010

Group structure 10 companies

Ownership group derived from the Companies House PSC register

BU Agency Limited Owns 75–100% of shares
BU Group Limited Owns 75–100% of shares
BU Talent Limited Owns 75–100% of shares
Checks Direct Limited Owns 75–100% of shares
ND Care & Support Limited Owns 75–100% of shares
New Directions (Recruitment) Limited Owns 75–100% of shares
New Directions Education Limited Owns 75–100% of shares
New Directions London Limited This company Holds 75–100% of voting rights
New Directions Professional Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,000

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Debtors£1,000£1,000£1,000£1,000
Net Assets£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 July 2025
31 March 2026Confirmation statement with no updates31 March 2026
2 July 2025Accounts for a dormant company28 July 2024
11 April 2025Confirmation statement with no updates31 March 2025
14 November 2024Previous accounting period extended
Show all recent filings

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