New Millennia Solutions Limited

General information

Name:

New Millennia Solutions Ltd

Office Address:

3rd Floor Eastgate Castle Street M3 4LZ Castlefield

Number: 06157518

Incorporation date: 2007-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Millennia Solutions began its operations in the year 2007 as a Private Limited Company under the ID 06157518. This particular firm has been active for seventeen years and the present status is active. The firm's head office is located in Castlefield at 3rd Floor Eastgate. Anyone can also locate the firm using its postal code : M3 4LZ. This enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. New Millennia Solutions Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The firm's latest confirmation statement was submitted on Tue, 28th Mar 2023.

Paul O. is this particular firm's individual managing director, that was selected to lead the company five years ago. Since 2007-03-13 Donald P., had been responsible for a variety of tasks within this company till the resignation in July 2019.

Financial data based on annual reports

Company staff

Paul O.

Role: Director

Appointed: 05 July 2019

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: Nicholas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas H.
Notified on 1 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul O.
Notified on 27 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
New Millennia Group Limited
Legal authority England And Wales Governing Law
Legal form Private Limited Company
Country registered Not Specified/Other
Place registered England And Wales
Registration number 04820474
Notified on 6 April 2016
Ceased on 27 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Donald P.
Notified on 6 April 2016
Ceased on 27 March 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
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 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 12 October 2015
Date Approval Accounts 12 October 2015
Annual Accounts 20 December 2016
Date Approval Accounts 20 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

1121 Ashton Old Road Manchester

Post code:

M11 1AA

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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