New Forms Ltd

16044666

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 SCAMPSTON MEWS, LONDON, W10 6HX

Incorporated 28/10/2024

Compliance

Next accounts due

28/07/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

47630

Retail sale of music and video recordings in specialised stores

56302

Public houses and bars

Officers

Mr Alfred Louis Aukett

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 6 other boards

Mr Thom Edward Parris

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 4 other boards

Mr Louis James Raworth

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 4 other boards

Persons with Significant Control

Mr Alfred Louis Aukett

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 28

9, Chelsea Manor Street, London, SW3 3TW

Notified 28/10/2024

Mr Thom Edward Parris

25–50% shares

25–50% votes

Appoint directors

British · England · Age 28

9, Chelsea Manor Street, London, SW3 3TW

Notified 28/10/2024

Mr Louis James Raworth

25–50% shares

25–50% votes

Appoint directors

British · England · Age 29

9, Chelsea Manor Street, London, SW3 3TW

Notified 28/10/2024

Charges1 outstanding

Charge

outstanding

CADOGAN ESTATES LIMITED

Created 08/01/2025Registered 21/01/2025