NEWMEXICAN VENTURES LIMITED

Key Data

Status

Active

Company No.

08520272

Incorporation date

08/05/2013

Size

Unaudited abridged

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2014)

25/09/2025

Appointment of Mr Reza Amini-Moghadam as a director on 2025-09-25

View PDF (2 pages)

25/09/2025

Termination of appointment of Rico Aminimoghadam as a director on 2025-09-25

View PDF (1 pages)

23/09/2025

Confirmation statement made on 2025-07-27 with no updates

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08/09/2025

Change of details for Mr Rico Aminimoghadam as a person with significant control on 2025-09-08

View PDF (2 pages)

08/09/2025

Change of details for Mr Reza Amini-Moghadam as a person with significant control on 2025-09-08

View PDF (2 pages)

08/09/2025

Change of details for Mrs Monica Ligi as a person with significant control on 2025-09-08

View PDF (2 pages)

08/09/2025

Change of details for Mr Dario Aminimoghadam as a person with significant control on 2025-09-08

View PDF (2 pages)

02/06/2025

Registered office address changed from , D B a 390 London Road, Mitcham, CR4 4EA, England to 3 Warren Road Banstead SM7 1LG on 2025-06-02

View PDF (1 pages)

28/05/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (8 pages)

07/09/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

29/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

22/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

10/08/2023

Change of details for Mr Reza Amini-Moghadam as a person with significant control on 2023-08-10

View PDF (2 pages)

10/08/2023

Notification of Monica Ligi as a person with significant control on 2023-08-10

View PDF (2 pages)

10/08/2023

Notification of Rico Aminimoghadam as a person with significant control on 2023-08-10

View PDF (2 pages)

10/08/2023

Notification of Dario Aminimoghadam as a person with significant control on 2023-08-10

View PDF (2 pages)

08/06/2021

Registered office address changed from , D B a 392 London Road, Mitcham, CR4 4EA, England to 3 Warren Road Banstead SM7 1LG on 2021-06-08

View PDF (1 pages)

08/06/2021

Registered office address changed from , 390 London Road, Mitcham, CR4 4EA, England to 3 Warren Road Banstead SM7 1LG on 2021-06-08

View PDF (1 pages)

10/09/2020

Registered office address changed from , Justin Plaza 2 3rd Floor, Suite 6, 341 London Road, Mitcham, Surrey, CR4 4BE to 3 Warren Road Banstead SM7 1LG on 2020-09-10

View PDF (1 pages)

03/09/2015

Registered office address changed from , 341 London Road Justin Plaza 2, 3rd Floor Suite 6, Mitcham, Surrey, CR4 4EE to 3 Warren Road Banstead SM7 1LG on 2015-09-03

View PDF (1 pages)

03/09/2014

Registered office address changed from , 48-50 the Broadway, Wimbledon, SW19 1RQ, England to 3 Warren Road Banstead SM7 1LG on 2014-09-03

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-46.50 % *

* during past year

Cash in Bank

£172,254.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

27/07/2026

Last change occurred

31/05/2024

Accounts

Unaudited abridged

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
47.92K
-
0.00
322.00K
-

2022
20
14.84K
-
0.00
172.25K
-

2022
20
14.84K
-
0.00
172.25K
-

Employees

2022

Employees

20 25 % *

Net Assets(GBP)

14.84K £-69.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

172.25K £-46.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Reza Amini-Moghadam	Director	08/05/2013 - 03/01/2019	17
Mr Reza Amini-Moghadam	Director	25/09/2025 - Present	17
Aminimoghadam, Rico	Director	25/03/2022 - 25/09/2025	2
Mrs. Farnoush Aminimoghadam	Director	02/01/2019 - 26/03/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About NEWMEXICAN VENTURES LIMITED

NEWMEXICAN VENTURES LIMITED is an(a) Active company incorporated on 08/05/2013 with the registered office located at 3 Warren Road, Banstead SM7 1LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of NEWMEXICAN VENTURES LIMITED?

NEWMEXICAN VENTURES LIMITED is currently Active. It was registered on 08/05/2013 .

Where is NEWMEXICAN VENTURES LIMITED located?

NEWMEXICAN VENTURES LIMITED is registered at 3 Warren Road, Banstead SM7 1LG.

What does NEWMEXICAN VENTURES LIMITED do?

NEWMEXICAN VENTURES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does NEWMEXICAN VENTURES LIMITED have?

NEWMEXICAN VENTURES LIMITED had 20 employees in 2022.

What is the latest filing for NEWMEXICAN VENTURES LIMITED?

The latest filing was on 25/09/2025: Appointment of Mr Reza Amini-Moghadam as a director on 2025-09-25.