New Shoots Consultancy Ltd is a private limited company situated at 6 Manor Park Business Centre, Mackenzie Way, Cheltenham GL51 9TX. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-08-31, this 5-year-old company is run by 2 directors and 1 secretary.
Director Dominic C., appointed on 28 September 2023. Director Craig H., appointed on 31 August 2018.
Moving on to secretaries, we can name: Sarah H., appointed on 31 August 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-08-30 and the due date for the following filing is 2024-09-13. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
Office Address | 6 Manor Park Business Centre |
Office Address2 | Mackenzie Way |
Town | Cheltenham |
Post code | GL51 9TX |
Country of origin | United Kingdom |
Registration Number | 11544497 |
Date of Incorporation | Fri, 31st Aug 2018 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st August |
Company age | 6 years old |
Account next due date | Fri, 31st May 2024 (63 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
Last confirmation statement dated | Wed, 30th Aug 2023 |
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Dominic C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Craig H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Dominic C.
Notified on | 28 September 2023 |
Nature of control: |
significiant influence or control |
Craig H.
Notified on | 31 August 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah H.
Notified on | 31 August 2018 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 |
Balance Sheet | |||
Cash Bank On Hand | 42 838 | 64 054 | 8 485 |
Current Assets | 43 613 | 69 918 | 15 846 |
Debtors | 775 | 5 864 | 7 361 |
Net Assets Liabilities | 20 059 | 33 523 | 18 831 |
Other | |||
Average Number Employees During Period | 2 | 2 | 2 |
Creditors | 23 554 | 19 000 | 14 280 |
Net Current Assets Liabilities | 20 059 | 52 523 | -16 889 |
Total Assets Less Current Liabilities | 20 059 | 51 849 | 33 111 |
Investments Fixed Assets | 50 000 | ||
Number Shares Issued Fully Paid | 100 | ||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 28th September 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (5 pages) |
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