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Home > England & Wales Companies > A BRAVE NEW WORLD LIMITED
Company Information for

A BRAVE NEW WORLD LIMITED

197 Kingston Road, Epsom, SURREY, KT19 0AB,
Company Registration Number
07966989
Private Limited Company
Liquidation

Company Overview

About A Brave New World Ltd
A BRAVE NEW WORLD LIMITED was founded on 2012-02-28 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". A Brave New World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A BRAVE NEW WORLD LIMITED
 
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
Other companies in GU35
 
Filing Information
Company Number 07966989
Company ID Number 07966989
Date formed 2012-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-09-26
Return next due 2024-10-10
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-27 12:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A BRAVE NEW WORLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
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Companies with same name A BRAVE NEW WORLD LIMITED
The following companies were found which have the same name as A BRAVE NEW WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A Brave New World Incorporated Maryland Unknown
A BRAVE NEW WORLD COUNSELING, LLC 1600 W. EAU GALLIE BOULEVARD MELBOURNE FL 32935 Active Company formed on the 2020-09-04

Company Officers of A BRAVE NEW WORLD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SLATER
Director 2012-02-28
HUGO JAMES GRAHAMSLEY SLATER
Director 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27Voluntary liquidation. Return of final meeting of creditors
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-20CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-10-17APPOINTMENT TERMINATED, DIRECTOR HUGO JAMES GRAHAMSLEY SLATER
2023-03-10CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-16CH01Director's details changed for Mr Andrew Slater on 2022-03-16
2022-03-16PSC04Change of details for Mr Andrew Slater as a person with significant control on 2022-03-16
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM Tamsweg Long Cross Hill Headley Bordon Hampshire GU35 8BS
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-06AA01Previous accounting period extended from 31/08/19 TO 29/02/20
2019-08-07AA01Current accounting period shortened from 29/02/20 TO 31/08/19
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-08AP01DIRECTOR APPOINTED MR HUGO JAMES GRAHAMSLEY SLATER
2016-12-11SH10Particulars of variation of rights attached to shares
2016-12-11SH08Change of share class name or designation
2016-12-11RES12Resolution of varying share rights or name
2016-12-11RES01ADOPT ARTICLES 12/11/2016
2016-08-04AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0128/02/16 ANNUAL RETURN FULL LIST
2015-06-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM Tamsweg Long Cross Hill Long Cross Hill Bordon GU35 8BS England
2014-03-05CH01Director's details changed for Mr Andrew Slater on 2014-03-05
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-02-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to A BRAVE NEW WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-05-14
Appointment of Liquidators2023-11-16
Resolutions for Winding-up2023-11-16
Fines / Sanctions
No fines or sanctions have been issued against A BRAVE NEW WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A BRAVE NEW WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-02-28 £ 31,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A BRAVE NEW WORLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-28 £ 100
Cash Bank In Hand 2012-02-28 £ 23,855
Current Assets 2012-02-28 £ 40,657
Debtors 2012-02-28 £ 16,802
Shareholder Funds 2012-02-28 £ 9,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A BRAVE NEW WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A BRAVE NEW WORLD LIMITED
Trademarks
We have not found any records of A BRAVE NEW WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A BRAVE NEW WORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as A BRAVE NEW WORLD LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where A BRAVE NEW WORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A BRAVE NEW WORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A BRAVE NEW WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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