UKBizDB.co.uk

NEUVEN SOLUTIONS LIMITED

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

This company is commonly known as Neuven Solutions Limited. The company was founded 16 years ago and was given the registration number 06304127. The firm's registered office is in MANCHESTER. You can find them at Manchester International Office Centre, Styal Road, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEUVEN SOLUTIONS LIMITED
Company Number:06304127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Manchester International Office Centre, Styal Road, Manchester, M22 5WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manchester International Office Centre, Styal Road, Manchester, M22 5WB

Secretary21 October 2020Active
Manchester International Office Centre, Styal Road, Manchester, M22 5WB

Director01 February 2022Active
Manchester International Office Centre, Styal Road, Manchester, M22 5WB

Director11 January 2017Active
Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB

Director01 January 2010Active
8, Suez Street, Warrington, England, WA1 1EG

Secretary30 March 2012Active
18 Birkdale Crescent, Westerwood, Cumbernauld, Glasgow, G68 0JZ

Secretary05 July 2007Active
Apt 12, 112 Templemore Avenue, Belfast, BT5 4FX

Secretary01 July 2008Active
88, Joy Banks, Whitstable, United Kingdom, CT5 4DE

Director12 February 2010Active
18 Birkdale Crescent, Westerwood, Cumbernauld, Glasgow, G68 0JZ

Director05 July 2007Active
Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB

Director18 February 2010Active
48 Peartree Lane, Welwyn Garden City, AL7 3UD

Director19 November 2008Active
34 Ballyhanwood Road, Belfast, BT5 7SN

Director05 July 2007Active
55 Maypole Road, Ashurst Wood, East Grinstead, RH19 3RB

Director05 July 2007Active
Misbourne House, Stylecroft Road, Chalfont St. Giles, HP8 4HX

Director05 July 2007Active
Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB

Director03 November 2010Active
122 Great Portland Street, London, W1W 6LN

Director17 May 2010Active
Flat 5 Royal Court 8, Kings Gardens, Hove, BN3 2PF

Director19 November 2008Active

People with Significant Control

Neuven Solution Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Mortgage

Mortgage satisfy charge full.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-02Accounts

Accounts with accounts type full.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Officers

Appoint person director company with name date.

Download
2022-04-20Accounts

Change account reference date company previous extended.

Download
2022-04-14Accounts

Change account reference date company current extended.

Download
2022-03-23Accounts

Change account reference date company previous shortened.

Download
2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Accounts

Accounts with accounts type full.

Download
2020-10-22Officers

Appoint person secretary company with name date.

Download
2020-10-21Officers

Termination secretary company with name termination date.

Download
2020-08-07Accounts

Accounts with accounts type full.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type full.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type full.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Accounts

Accounts with accounts type medium.

Download
2017-01-16Officers

Appoint person director company with name date.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.