General information

Name:

New Society Limited

Office Address:

18 Smith Square Leadership Centre SW1P 3HZ London

Number: 09734421

Incorporation date: 2015-08-15

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

New Society Ltd can be contacted at London at 18 Smith Square. You can search for the firm using the post code - SW1P 3HZ. New Society's incorporation dates back to year 2015. This business is registered under the number 09734421 and company's current status is active. This enterprise's registered with SIC code 99999, that means Dormant Company. The most recent financial reports were submitted for the period up to Wed, 31st Aug 2022 and the latest annual confirmation statement was submitted on Mon, 14th Aug 2023.

According to the data we have, this particular firm was created in August 2015 and has been supervised by three directors, and out this collection of individuals two (Stuart R. and John J.) are still listed as current directors. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of John J. as a secretary since August 2015.

John J. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Company staff

Stuart R.

Role: Director

Appointed: 25 August 2022

Latest update: 31 January 2024

John J.

Role: Director

Appointed: 17 September 2021

Latest update: 31 January 2024

John J.

Role: Secretary

Appointed: 15 August 2015

Latest update: 31 January 2024

People with significant control

John J.
Notified on 14 August 2016
Nature of control:
1/2 or less of voting rights
Thomas S.
Notified on 14 August 2016
Ceased on 25 August 2022
Nature of control:
substantial control or influence
Seth T.
Notified on 14 August 2016
Ceased on 16 August 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-08-15
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 November 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to August 31, 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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