New College Of The Humanities Limited LONDON


New College Of The Humanities started in year 2012 as Private Limited Company with registration number 07917776. The New College Of The Humanities company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 58 St. Katharines Way. Postal code: E1W 1LP. Since Tuesday 6th March 2012 New College Of The Humanities Limited is no longer carrying the name Tertiary Education Services.

There is a single director in the company at the moment - Thomas N., appointed on 19 February 2019. In addition, a secretary was appointed - Robert F., appointed on 30 September 2015. As of 29 April 2024, there were 15 ex directors - Deanna R., Ralph M. and others listed below. There were no ex secretaries.

New College Of The Humanities Limited Address / Contact

Office Address 58 St. Katharines Way
Town London
Post code E1W 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07917776
Date of Incorporation Fri, 20th Jan 2012
Industry First-degree level higher education
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Thomas N.

Position: Director

Appointed: 19 February 2019

Robert F.

Position: Secretary

Appointed: 30 September 2015

Deanna R.

Position: Director

Appointed: 19 February 2019

Resigned: 19 February 2019

Ralph M.

Position: Director

Appointed: 19 February 2019

Resigned: 19 February 2019

Patricia W.

Position: Director

Appointed: 19 February 2019

Resigned: 19 February 2019

Kenneth H.

Position: Director

Appointed: 19 February 2019

Resigned: 19 February 2019

Martin S.

Position: Director

Appointed: 28 October 2015

Resigned: 19 February 2019

Robert F.

Position: Director

Appointed: 30 September 2015

Resigned: 19 February 2019

John S.

Position: Director

Appointed: 23 January 2012

Resigned: 27 September 2017

Anthony G.

Position: Director

Appointed: 23 January 2012

Resigned: 19 February 2019

Charles W.

Position: Director

Appointed: 23 January 2012

Resigned: 01 January 2017

Matthew B.

Position: Director

Appointed: 23 January 2012

Resigned: 30 September 2015

Eva E.

Position: Director

Appointed: 23 January 2012

Resigned: 19 February 2019

Marwan N.

Position: Director

Appointed: 23 January 2012

Resigned: 23 May 2018

Roy B.

Position: Director

Appointed: 23 January 2012

Resigned: 19 February 2019

Oliver E.

Position: Director

Appointed: 23 January 2012

Resigned: 19 February 2019

Jeremy G.

Position: Director

Appointed: 20 January 2012

Resigned: 06 November 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Northeastern University - London from London, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Northeastern University - London

Devon House St. Katharines Way, London, E1W 1LP, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 7317195
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tertiary Education Services March 6, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand106 33776 023   
Current Assets106 94577 023   
Debtors6081 000   
Net Assets Liabilities-52 556-80 358111
Other
Accrued Liabilities Deferred Income 4 000   
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Creditors159 502157 38275 598  
Gross Profit Loss -27 7894 760  
Interest Payable Similar Charges Finance Costs 12   
Net Current Assets Liabilities-52 557-80 358-75 598  
Operating Profit Loss -27 7894 760  
Other Creditors159 502152 93075 598  
Profit Loss On Ordinary Activities After Tax -27 8014 760  
Profit Loss On Ordinary Activities Before Tax -27 8014 760  
Total Assets Less Current Liabilities-52 556-80 358-75 598  
Trade Creditors Trade Payables 452   
Trade Debtors Trade Receivables6081 000   
Turnover Revenue -27 7894 760  
Number Shares Allotted   11
Par Value Share   11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 27th, November 2023
Free Download (2 pages)

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