NEW MODEL PE2 LIMITED

Executive Summary

NEW MODEL PE2 LIMITED is a micro private limited company that has remained dormant with negligible net assets since incorporation in 2020. While compliant with filing requirements and free from insolvency proceedings, the absence of operational activity and financial substance presents a high risk from a solvency and liquidity perspective. Further inquiry into its business purpose and group affiliations is essential before considering investment exposure.

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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04/06/254 June 2025 Statement of capital following an allotment of shares on 2025-03-14

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02/06/252 June 2025 Sub-division of shares on 2025-03-14

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10/03/2510 March 2025 Appointment of Mr Gordon Thomas Devlin as a director on 2025-02-27

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19/02/2519 February 2025 Confirmation statement made on 2025-02-06 with no updates

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20/12/2420 December 2024 Memorandum and Articles of Association

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20/12/2420 December 2024 Resolutions

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16/12/2416 December 2024 Registration of charge 129801330001, created on 2024-12-13

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with updates

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06/02/246 February 2024 Cessation of James William Peter King as a person with significant control on 2024-02-06

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06/02/246 February 2024 Notification of New Model Venture Capital Limited as a person with significant control on 2024-02-06

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07/12/237 December 2023 Accounts for a dormant company made up to 2023-10-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-10-31

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23/03/2323 March 2023 Certificate of change of name

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02/11/222 November 2022 Confirmation statement made on 2022-10-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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06/05/216 May 2021 REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 82 ST. JOHN STREET LONDON EC1M 4JN ENGLAND

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28/10/2028 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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