opendata.bot
Company number
11819134

NEW AGE DEVELOPMENT GROUP LTD

Officer · TRACHTA, David and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 11 February 2021.

Company details

Registered name
NEW AGE DEVELOPMENT GROUP LTD
Company number
11819134
Registered office
14 ( 4TH FLOOR ), MUSEUM PLACE, CARDIFF, CF10 3BH, WALES
Company type
Private Limited Company
Incorporated on
11 February 2019
Status
InLiquidation
Age
7 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
11 Feb 2021
Confirmation statement — next due
24 Feb 2022
Confirmation statement — last
10 Feb 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 15/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benjamin Lesile Roberts
owns 75–100% of shares
Notified 02/01/2021
Mr David Trachta
owns 75–100% of shares
Notified 15/10/2021
Mr Dean Mark Nelms
has significant influence or control
Notified 11/02/2019
Mr Jonathan David Emrys Pugh
has significant influence or control
Notified 11/02/2019
Mr Pavol Oros
owns 75–100% of shares
Notified 01/07/2021
Mr Scott Edwards
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/01/2020

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Trachta
born 10/1987 · Wales owns 75–100% of shares Notified 15/10/2021
Mr Benjamin Lesile Roberts
born 10/2020 · Wales owns 75–100% of shares Control ended 15/10/2021
Mr Dean Mark Nelms
born 05/1986 · Wales has significant influence or control Control ended 20/11/2020 Controls 7 companies
Mr Jonathan David Emrys Pugh
born 11/1985 · Wales has significant influence or control Control ended 25/01/2020
Mr Pavol Oros
born 01/1991 · Wales owns 75–100% of shares Control ended 15/10/2021
Mr Scott Edwards
born 10/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/03/2021 Controls 4 companies

Serving officers

director Appointed 15/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2021 Person with significant control ceased Mr Pavol Oros
15/10/2021 Person with significant control ceased Mr Benjamin Lesile Roberts
15/10/2021 Person with significant control added Mr David Trachta
15/10/2021 Director resigned OROS, Pavol
15/10/2021 Director appointed TRACHTA, David
01/07/2021 Person with significant control added Mr Pavol Oros
01/07/2021 Director resigned ROBERTS, Benjamin Lesile
01/07/2021 Director appointed OROS, Pavol
09/03/2021 Person with significant control ceased Mr Scott Edwards
09/03/2021 Director resigned EDWARDS, Scott
02/01/2021 Person with significant control added Mr Benjamin Lesile Roberts
02/01/2021 Director appointed ROBERTS, Benjamin Lesile
20/11/2020 Person with significant control ceased Mr Dean Mark Nelms
20/11/2020 Director resigned NELMS, Dean Mark
25/01/2020 Person with significant control ceased Mr Jonathan David Emrys Pugh
25/01/2020 Person with significant control added Mr Scott Edwards
25/01/2020 Director resigned PUGH, Jonathan David Emrys
25/01/2020 Director appointed EDWARDS, Scott
11/02/2019 Person with significant control added Mr Jonathan David Emrys Pugh
11/02/2019 Person with significant control added Mr Dean Mark Nelms

Documents for NEW AGE DEVELOPMENT GROUP LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

L64.04 — liquidation-compulsory-defer-dissolution
insolvency
L64.07 — liquidation-compulsory-completion
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NEW AGE DEVELOPMENT GROUP LTD?
According to the official registry, the company number of NEW AGE DEVELOPMENT GROUP LTD is 11819134.
Where is NEW AGE DEVELOPMENT GROUP LTD registered?
The registered office is 14 ( 4TH FLOOR ), MUSEUM PLACE, CARDIFF, CF10 3BH, WALES.
Who runs NEW AGE DEVELOPMENT GROUP LTD?
TRACHTA, David is listed among the officers of NEW AGE DEVELOPMENT GROUP LTD.
What is the SIC code of NEW AGE DEVELOPMENT GROUP LTD?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls NEW AGE DEVELOPMENT GROUP LTD?
Mr Benjamin Lesile Roberts is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NEW AGE DEVELOPMENT GROUP LTD due?
The next annual accounts are due by 11 February 2021.

About NEW AGE DEVELOPMENT GROUP LTD (11819134)

NEW AGE DEVELOPMENT GROUP LTD is a private limited company incorporated on 11 February 2019 and registered in the United Kingdom under company number 11819134. Its registered office is at 14 ( 4TH FLOOR ), MUSEUM PLACE, CARDIFF, CF10 3BH, WALES. The recorded nature of business is real estate agencies (SIC 68310). The company is currently inliquidation . 6 active officers are on record , and the person with significant control is Mr Benjamin Lesile Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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