New Shoots Consultancy Ltd CHELTENHAM


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.

New Shoots Consultancy Ltd Address / Contact

Office Address 6 Manor Park Business Centre
Office Address2 Mackenzie Way
Town Cheltenham
Post code GL51 9TX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Dominic C.

Position: Director

Appointed: 28 September 2023

Craig H.

Position: Director

Appointed: 31 August 2018

Sarah H.

Position: Secretary

Appointed: 31 August 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand42 83864 0548 485
Current Assets43 61369 91815 846
Debtors7755 8647 361
Net Assets Liabilities20 05933 52318 831
Other
Average Number Employees During Period222
Creditors23 55419 00014 280
Net Current Assets Liabilities20 05952 523-16 889
Total Assets Less Current Liabilities20 05951 84933 111
Investments Fixed Assets  50 000
Number Shares Issued Fully Paid  100
Par Value Share  1

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 28th September 2023
filed on: 2nd, November 2023
Free Download (5 pages)

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