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NEWFUTUREVEST LIMITED (08118317)

NEWFUTUREVEST LIMITED (08118317) is an active UK company. incorporated on 25 June 2012. with registered office in Stockton-On-Tees. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NEWFUTUREVEST LIMITED has been registered for 13 years. Current directors include FIELD, Anthony Stephen, GALE, Jan, GALE, Ronald Harvey and 1 others.

Company Number
08118317
Status
active
Type
ltd
Incorporated
25 June 2012
Age
13 years
Address
C/O International Processplants (Europe) Postal Pages Unit 3 Proctor Court, Stockton-On-Tees, TS18 3TE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FIELD, Anthony Stephen, GALE, Jan, GALE, Ronald Harvey, MAYHEAD, Gordon
SIC Codes
64209

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Introduction
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NEWFUTUREVEST LIMITED

NEWFUTUREVEST LIMITED is an active company incorporated on 25 June 2012 with the registered office located in Stockton-On-Tees. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEWFUTUREVEST LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08118317

LTD Company

Age

13 Years

Incorporated 25 June 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 25 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026
Contact
Address

C/O International Processplants (Europe) Postal Pages Unit 3 Proctor Court Boeing Way, Preston Farm Industrial Estate Stockton-On-Tees, TS18 3TE,

Previous Addresses

C/O International Processplants (Europe) the Grange Business Centre Belasis Avenue Billingham TS23 1LG
From: 25 June 2012To: 3 January 2025
Timeline

6 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Jun 12
Director Joined
Mar 14
New Owner
Jul 17
New Owner
Jul 17
Funding Round
Sept 17
Director Joined
Jan 26
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

FIELD, Anthony Stephen

Active
Postal Pages Unit 3 Proctor Court, Stockton-On-TeesTS18 3TE
Born March 1957
Director
Appointed 19 Mar 2014

GALE, Jan

Active
Manalapan, New Jersey07726
Born August 1954
Director
Appointed 25 Jun 2012

GALE, Ronald Harvey

Active
Benson Lane, Skillman08558
Born May 1951
Director
Appointed 25 Jun 2012

MAYHEAD, Gordon

Active
Postal Pages Unit 3 Proctor Court, Stockton-On-TeesTS18 3TE
Born April 1973
Director
Appointed 01 Jan 2026

Persons with significant control

2

Mr Ronald Harvy Gale

Active
Skillman, Nj08558
Born May 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Jan Gale

Active
Manalapan, New Jersey07726
Born August 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Accounts With Accounts Type Small
13 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 January 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 June 2024
CH01Change of Director Details
Accounts With Accounts Type Small
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
11 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
16 April 2019
AAAnnual Accounts
Accounts With Accounts Type Small
20 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
6 December 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 December 2017
CH01Change of Director Details
Accounts With Accounts Type Small
29 September 2017
AAAnnual Accounts
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control
13 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2016
CH01Change of Director Details
Accounts With Accounts Type Small
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Accounts With Accounts Type Small
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Change Account Reference Date Company Current Extended
8 May 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
28 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Incorporation Company
25 June 2012
NEWINCIncorporation