New-vent Solutions ( Commercial ) Ltd is a private limited company that can be found at Unit 4, Queenslie Point, 120 Stepps Road, Glasgow G33 3NQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director David H., appointed on 08 November 2019. Director Christopher B., appointed on 09 September 2019.
As far as secretaries are concerned, we can mention: Kevin M., appointed on 09 September 2019.
The company is categorised as "wholesale of other intermediate products" (Standard Industrial Classification: 46760). According to Companies House records there was a name change on 2019-09-10 and their previous name was Stove Centre Newcastle Ltd.
The last confirmation statement was filed on 2023-03-05 and the due date for the next filing is 2024-03-19. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 4, Queenslie Point |
| Office Address2 | 120 Stepps Road |
| Town | Glasgow |
| Post code | G33 3NQ |
| Country of origin | United Kingdom |
| Registration Number | SC590581 |
| Date of Incorporation | Tue, 6th Mar 2018 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 08 November 2019
Position: Secretary
Appointed: 09 September 2019
Position: Director
Appointed: 09 September 2019
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Chrisopher B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Chrisopher B.
| Notified on | 9 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David H.
| Notified on | 6 March 2018 |
| Ceased on | 9 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas H.
| Notified on | 6 March 2018 |
| Ceased on | 9 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Stove Centre Newcastle | September 10, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 200 | 117 005 | 172 223 | 177 480 | |
| Net Assets Liabilities | 200 | 200 | 18 264 | 61 663 | 129 209 |
| Cash Bank On Hand | 200 | 200 | |||
| Other | |||||
| Average Number Employees During Period | 3 | 4 | 4 | ||
| Creditors | 8 800 | 4 000 | 72 999 | ||
| Fixed Assets | 16 557 | 27 223 | 24 728 | ||
| Net Current Assets Liabilities | 200 | 10 507 | 38 440 | 104 481 | |
| Total Assets Less Current Liabilities | 200 | 27 064 | 65 663 | 129 209 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 30, 2022 filed on: 29th, September 2023 |
accounts | Free Download (5 pages) |
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