Newfangled Solutions Limited

General information

Name:

Newfangled Solutions Ltd

Office Address:

67 Percy Park Road NE30 4LG Tynemouth

Number: 08398860

Incorporation date: 2013-02-12

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Newfangled Solutions Limited. The firm was originally established 9 years ago and was registered with 08398860 as its registration number. The office of this firm is based in Tynemouth. You can reach it at 67 Percy Park Road. This firm's SIC code is 70229 - Management consultancy activities other than financial management. The latest filed accounts documents cover the period up to 2021-04-05 and the most recent confirmation statement was released on 2021-02-12.

We have a team of two directors overseeing this particular limited company now, specifically Clare M. and Ian M. who have been performing the directors tasks for seven years.

Executives who have control over the firm are as follows: Clare M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ian M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Clare M.

Role: Director

Appointed: 01 July 2015

Latest update: 31 October 2021

Ian M.

Role: Director

Appointed: 12 February 2013

Latest update: 31 October 2021

People with significant control

Clare M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 January 2023
Account last made up date 05 April 2021
Confirmation statement next due date 26 February 2022
Confirmation statement last made up date 12 February 2021
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 12 February 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 21 May 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 1 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
End Date For Period Covered By Report 05 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2021/04/05 (AA)
filed on: 15th, June 2021
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Robson Laidler Llp

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

Accountant/Auditor,
2016

Name:

Robson Laidler Accountants Limited

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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