Introduction
Watch Company
N
NEW ADVENTURES VERONA LIMITED
NEW ADVENTURES VERONA LIMITED is an active company incorporated on 6 September 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. NEW ADVENTURES VERONA LIMITED was registered 3 years ago.(SIC: 90020)
Status
active
Active since 3 years ago
Company No
14338708
LTD Company
Age
3 Years
Incorporated 6 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
124 Finchley Road London, NW3 5JS,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EMMANUS, Brenda Anne
ActiveFinchley Road, LondonNW3 5JS
Born June 1963
Director
Appointed 06 Sept 2022
EMMANUS, Brenda Anne
Finchley Road, LondonNW3 5JS
Born June 1963
Director
06 Sept 2022
Active
NOBLE, Robert Frederick Strang
ActiveFinchley Road, LondonNW3 5JS
Born January 1965
Director
Appointed 06 Sept 2022
NOBLE, Robert Frederick Strang
Finchley Road, LondonNW3 5JS
Born January 1965
Director
06 Sept 2022
Active
PERRIN, Imogen
ResignedFinchley Road, LondonNW3 5JS
Born September 1979
Director
Appointed 06 Sept 2022
Resigned 30 Sept 2023
PERRIN, Imogen
Finchley Road, LondonNW3 5JS
Born September 1979
Director
06 Sept 2022
Resigned 30 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Adventures Charity
ActiveBridge Square, FarnhamGU9 7QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2022
New Adventures Charity
Bridge Square, FarnhamGU9 7QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2023