NEWSUBSTANCE LIMITED
Active - Accounts Filed
General Information
NAME
NEWSUBSTANCE LIMITED
COMPANY NUMBER
05198525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
05/08/2004
(20 years and 4 months old)
WEBSITE
www.newsubstance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS11 5QN
The Green Sand Foundry
99 Water Lane
LEEDS
LS11 5QN
Unit 0301
Tower Works
2 Globe Road
Leeds, West Yorkshire
LS11 5QG
Telephone: 2579611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWSUBSTANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| NEWSUBSTANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 15/11/2023 | Mungo Edward Denison (917049939) has left the board |
Credit Risk Overview
Want to learn more about NEWSUBSTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWSUBSTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWSUBSTANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2005 - Present (19 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
16/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2014 - Present (10 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2004 - Present (20 years and 4 months) Born in Mar 1982 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
05/08/2004 - 16/12/2013 (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWSUBSTANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| NEWSUBSTANCE DRONES LIMITED | Non-Trading | View Report |
| NEWSUBSTANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 15/11/2023 | Mungo Edward Denison (917049939) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 14/03/2019 | Change in Reg. Office |
| 03/03/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 08/05/2017 | Change in Reg. Office |
| 04/03/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 24/04/2014 | New Board Member Stuart Fairhurst (918705269) Appointed |
| 18/12/2013 | New Company Secretary Patrick James O'Mahony (918366292) Appointed |
| 18/12/2013 | Matthew Stowe (912456978) has left the board |
| 18/12/2013 | Amy Louise Stowe (909940253) has left the board |
| 02/11/2013 | New Accounts filed |
| 23/10/2013 | Change in Reg. Office |
| 23/08/2013 | New Annual Return filed |
| 28/02/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
| 11/09/2012 | Change in Reg. Office |
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