NL

NEWFUTUREVEST LIMITED

Active

Company number 08118317

Stockton-On-Tees, United Kingdom · Incorporated 25 June 2012

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

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2012

Company overview

NEWFUTUREVEST LIMITED is an active private limited company incorporated on 25 June 2012 under the jurisdiction of England and Wales. The company is registered at C/O International Processplants (Europe), Postal Pages, Unit 3 Proctor Court, Boeing Way, Preston Farm Industrial Estate, Stockton-on-Tees, TS18 3TE. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 25 June 2026 and is not overdue.

The board consists of three directors: Anthony Stephen Field (British, appointed 19 March 2014) and American directors Ronald Harvey Gale and Jan Gale (both appointed on incorporation). Mr Ronald Harvey Gale and Mr Jan Gale each hold 25–50% of the shares and voting rights and remain the persons with significant control.

Recent filings are routine and confirm the company’s active status.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ronald Harvy Gale
Born May 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jan Gale
Born August 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
15 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

TS18 3TE

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