Newsubstance Group Limited is a private limited company located at The Green Sand Foundry, 99 Water Lane, Leeds LS11 5QN. Incorporated on 2020-04-28, this 4-year-old company is run by 2 directors.
Director Stuart F., appointed on 28 April 2020. Director Patrick O., appointed on 28 April 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-28 and the date for the subsequent filing is 2024-05-12. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | The Green Sand Foundry |
Office Address2 | 99 Water Lane |
Town | Leeds |
Post code | LS11 5QN |
Country of origin | United Kingdom |
Registration Number | 12574933 |
Date of Incorporation | Tue, 28th Apr 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th April |
Company age | 4 years old |
Account next due date | Wed, 31st Jan 2024 (90 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
Last confirmation statement dated | Fri, 28th Apr 2023 |
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Patrick O. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mungo D. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick O.
Notified on | 28 April 2020 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Mungo D.
Notified on | 28 April 2020 |
Ceased on | 15 September 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-04-30 |
Balance Sheet | |
Cash Bank On Hand | 130 |
Other | |
Amounts Owed To Group Undertakings | 100 |
Creditors | 100 |
Investments Fixed Assets | 230 |
Investments In Group Undertakings | 230 |
Net Current Assets Liabilities | 30 |
Total Assets Less Current Liabilities | 260 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (7 pages) |
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