New Direction Careers Consultancy Ltd.

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General information

Name:

New Direction Careers Consultancy Limited.

Office Address:

21 Badgers Walk Shiplake RG9 3JQ Henley On Thames

Number: 03838682

Incorporation date: 1999-09-09

Dissolution date: 2023-08-15

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was located in Henley On Thames with reg. no. 03838682. The company was started in the year 1999. The office of this firm was located at 21 Badgers Walk Shiplake. The postal code for this place is RG9 3JQ. The enterprise was officially closed in 2023, which means it had been active for twenty four years. The New Direction Careers Consultancy Ltd. firm was recognized under three different company names before it adapted the current name. The company first started under the name of Independent Retirement Information Service and was changed to Pensiontrackers on 2004-12-09. The third business name was current name up till 2003.

The following business had a single director: Stephen M. who was overseeing it for twenty four years.

Stephen M. was the individual with significant control over this firm, owned 1/2 or less of company shares.

  • Previous company's names
  • New Direction Careers Consultancy Ltd. 2004-12-09
  • Independent Retirement Information Service Ltd 2004-02-04
  • Pensiontrackers Ltd 2003-08-27
  • Deminis Limited 1999-09-09

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 09 September 1999

Latest update: 24 March 2024

Janet M.

Role: Secretary

Appointed: 09 September 1999

Latest update: 24 March 2024

People with significant control

Stephen M.
Notified on 9 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 23 September 2023
Confirmation statement last made up date 09 September 2022
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 May 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts 30 September 2013
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to September 30, 2021 (AA)
filed on: 24th, May 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
23
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