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CDS NEW VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cds New Ventures Ltd. The company was founded 9 years ago and was given the registration number NI625182. The firm's registered office is in BELFAST. You can find them at Northern Ireland Science Park, Queens Road, Belfast, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CDS NEW VENTURES LTD
Company Number:NI625182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2014
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT

Director11 July 2017Active
Northern Ireland Science Park, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director13 June 2014Active
3a, Parequity, Dublin Meuse, Edinburgh, Scotland, EH3 6NW

Director28 August 2019Active
Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT

Director21 July 2017Active
The Innovation Centre, Ni Science Park, Queen's Road, Belfast, United Kingdom, BT3 9DT

Director01 April 2016Active

People with Significant Control

Mr Ian Savage
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Capital

Capital allotment shares.

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2023-10-31Capital

Capital cancellation shares.

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2023-10-31Capital

Capital return purchase own shares.

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2023-10-25Incorporation

Memorandum articles.

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2023-10-25Resolution

Resolution.

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2023-10-24Capital

Capital allotment shares.

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2023-10-24Resolution

Resolution.

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2023-10-23Capital

Capital allotment shares.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-01-07Incorporation

Memorandum articles.

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2023-01-07Capital

Capital cancellation shares.

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2023-01-07Capital

Capital return purchase own shares.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-05Officers

Termination director company with name termination date.

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2022-09-08Resolution

Resolution.

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2022-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-10-24Accounts

Change account reference date company previous shortened.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-11-27Persons with significant control

Notification of a person with significant control statement.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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