Neuven Solutions Holdings Limited in Manchester, M22 5WB

Description

Data updated on: 01-11-2023

Neuven Solutions Holdings Limited was set up as Private Limited Company, that is based in Manchester International Office Centre, Styal Road, Manchester. It's zip code M22 5WB. The enterprise was formed in 2012. Its reg. no. is 08010472. This company's registered with SIC code 70100: Activities of head offices. Sat, 31st Dec 2022 is the last time when account status updates were reported.

The company has obtained five trademarks, out of which four are still in use while the remaining one is invalid. The first trademark was obtained in 2015 and the last one in 2016. The trademark which will lose its validity sooner, i.e. in September, 2025 is AuditSmart by Neuven.

The directors currently officially appointed by this firm are as follow: Martin S. selected to lead the company in 2017 in January and John S. selected to lead the company in 2012. In order to find professional help with legal documentation, this firm has been utilizing the expertise of Martin S. as a secretary since 2020.

Trade marks

Trademark UK00003128527

Trademark image:	-
Trademark name:	AdviceSmart by Neuven
Status:	Registered
Filing date:	2015-09-24
Date of entry in register:	2015-12-18
Renewal date:	2025-09-24
Owner name:	Neuven Solutions Ltd
Owner address:	Manchester International Office Centre, Styal Rd, MANCHESTER, United Kingdom, M22 5WB

Trademark UK00003125924

Trademark image:	-
Trademark name:	AuditSmart by Neuven
Status:	Registered
Filing date:	2015-09-07
Date of entry in register:	2015-12-11
Renewal date:	2025-09-07
Owner name:	Neuven Solutions Ltd
Owner address:	Manchester International Office Centre, Styal Rd, MANCHESTER, United Kingdom, M22 5WB

Trademark UK00003128521

Trademark image:	-
Trademark name:	TrainingSmart by Neuven
Status:	Registered
Filing date:	2015-09-24
Date of entry in register:	2015-12-18
Renewal date:	2025-09-24
Owner name:	Neuven Solutions Ltd
Owner address:	Manchester International Office Centre, Styal Rd, MANCHESTER, United Kingdom, M22 5WB

Trademark UK00003128544

Trademark image:	-
Trademark name:	ISOSmart by Neuven
Status:	Withdrawn
Filing date:	2015-09-24
Owner name:	Neuven Solutions Ltd
Owner address:	Manchester International Office Centre, Styal Rd, MANCHESTER, United Kingdom, M22 5WB

Trademark UK00003128518

Trademark image:	-
Trademark name:	TenderSmart by Neuven
Status:	Registered
Filing date:	2015-09-24
Date of entry in register:	2016-02-26
Renewal date:	2025-09-24
Owner name:	Neuven Solutions Ltd
Owner address:	Manchester International Office Centre, Styal Rd, MANCHESTER, United Kingdom, M22 5WB

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors	9 686 639	9 686 639

Other Financial Data
Amounts Owed By Group Undertakings	9 686 639	9 686 639
Amounts Owed To Group Undertakings	10 076 196	10 076 196
Average Number Employees During Period	2	2
Creditors	10 076 196	10 076 196
Dividend Income From Group Undertakings	1 440 160	891 918
Dividends Paid	1 440 160	891 918
Dividends Paid On Shares Final	1 440 160	891 918
Investments Fixed Assets	389 657	389 657
Investments In Subsidiaries	389 657	389 657
Net Current Assets Liabilities	-389 557	-389 557
Profit Loss	1 440 160	891 918
Profit Loss On Ordinary Activities Before Tax	1 440 160	891 918
Tax Expense Credit Applicable Tax Rate	273 630	169 464
Tax Increase Decrease From Effect Dividends From Companies	-273 630	-169 464
Total Assets Less Current Liabilities	100	100

Company staff

Martin S.

Role: Secretary

Appointed: 21 October 2020

Latest update: 19 March 2024

Martin S.

Role: Director

Appointed: 11 January 2017

Latest update: 19 March 2024

John S.

Role: Director

Appointed: 28 March 2012

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Tng Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Styal Road, M22 5WB and was registered as a PSC under the registration number 12886674.

Tng Topco Limited

Address: Manchester International Office Centre Styal Road, Manchester, M22 5WB, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies

Registration number 12886674

Notified on 1 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John S.

Notified on 6 April 2016

Ceased on 1 October 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 April 2024
Confirmation statement last made up date	25 March 2023

Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Neuven Solutions Holdings Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003128527

Trademark UK00003125924

Trademark UK00003128521

Trademark UK00003128544

Trademark UK00003128518

Financial data based on annual reports

Company staff

Martin S.

Martin S.

John S.

Edward C.

People with significant control

Tng Topco Limited

John S.

Accounts Documents

Company filings

Filing category

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