New Ventures (halifax) Limited

General information

Name:

New Ventures (halifax) Ltd

Office Address:

Cobblestones 94 Hoults Lane Greetland HX4 8HN Halifax

Number: 02361949

Incorporation date: 1989-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Ventures (halifax) started conducting its business in the year 1989 as a Private Limited Company under the ID 02361949. This particular firm has been active for 35 years and the present status is active. This company's office is located in Halifax at Cobblestones 94 Hoults Lane. Anyone can also locate the firm by its post code : HX4 8HN. The firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. New Ventures (halifax) Ltd reported its latest accounts for the financial year up to 2022-03-31. Its latest confirmation statement was submitted on 2023-02-14.

There seems to be a team of two directors managing this particular company at present, including Stephanie S. and John S. who have been performing the directors responsibilities since January 2012. In order to find professional help with legal documentation, this company has been utilizing the skills of Stephanie S. as a secretary since September 2023.

Financial data based on annual reports

Company staff

Stephanie S.

Role: Secretary

Appointed: 14 September 2023

Latest update: 12 June 2024

Stephanie S.

Role: Director

Appointed: 01 January 2012

Latest update: 12 June 2024

John S.

Role: Director

Appointed: 31 October 1991

Latest update: 12 June 2024

People with significant control

Stephanie S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephanie S.
Notified on 13 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John S.
Notified on 6 April 2016
Ceased on 13 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 05/12/2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 05/12/2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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