New Technology Horizons Limited SHEFFIELD


New Technology Horizons Limited is a private limited company situated at 6 Broadfield Court, Broadfield Way, Sheffield S8 0XF. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-13, this 6-year-old company is run by 3 directors.
Director Edward D., appointed on 23 March 2018. Director Kenneth R., appointed on 23 March 2018. Director Bernard M., appointed on 13 July 2017.
The company is officially classified as "research and experimental development on biotechnology" (SIC: 72110), "activities of venture and development capital companies" (SIC: 64303), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).
The latest confirmation statement was sent on 2022-12-19 and the deadline for the next filing is 2024-01-02. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

New Technology Horizons Limited Address / Contact

Office Address 6 Broadfield Court
Office Address2 Broadfield Way
Town Sheffield
Post code S8 0XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10864778
Date of Incorporation Thu, 13th Jul 2017
Industry Research and experimental development on biotechnology
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Edward D.

Position: Director

Appointed: 23 March 2018

Kenneth R.

Position: Director

Appointed: 23 March 2018

Bernard M.

Position: Director

Appointed: 13 July 2017

David C.

Position: Director

Appointed: 23 April 2018

Resigned: 10 December 2018

Ritesh A.

Position: Director

Appointed: 23 March 2018

Resigned: 20 December 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Bernard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bernard M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bernard M.

Notified on 22 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Bernard M.

Notified on 13 July 2017
Ceased on 13 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 99299  
Current Assets31 839128 259299299299
Debtors 128 160   
Property Plant Equipment 1 811   
Net Assets Liabilities23 54411 909280 792280 792280 792
Other
Accumulated Amortisation Impairment Intangible Assets  30 000  
Accumulated Depreciation Impairment Property Plant Equipment 1 8113 622  
Average Number Employees During Period745  
Creditors169 767227 775281 091281 091281 091
Dividends Paid On Shares 30 000   
Fixed Assets161 472111 425   
Increase From Amortisation Charge For Year Intangible Assets  30 000  
Increase From Depreciation Charge For Year Property Plant Equipment  1 811  
Intangible Assets 30 000   
Intangible Assets Gross Cost 30 000   
Investments Fixed Assets 79 615   
Net Current Assets Liabilities137 92899 516280 792280 792280 792
Other Creditors 69 017209 897  
Other Taxation Social Security Payable 31 9588 999  
Property Plant Equipment Gross Cost 3 622   
Total Assets Less Current Liabilities23 54411 909280 792280 792280 792
Trade Creditors Trade Payables 126 80162 195  
Trade Debtors Trade Receivables 128 160   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 19, 2023
filed on: 5th, February 2024
Free Download (3 pages)

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