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NEW BUSINESS SUCCESS LTD

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

This company is commonly known as New Business Success Ltd. The company was founded 12 years ago and was given the registration number 07956392. The firm's registered office is in LONDON. You can find them at 34 New House,, 67-68 Hatton Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEW BUSINESS SUCCESS LTD
Company Number:07956392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:34 New House,, 67-68 Hatton Garden, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Secretary20 February 2012Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director20 February 2012Active

People with Significant Control

Mr Gary Anthony Murrain-Meade
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:New House, 20-22 Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Officers

Change person director company with change date.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-02-20Confirmation statement

Confirmation statement with updates.

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2022-01-04Address

Change registered office address company with date old address new address.

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2021-11-21Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-01-31Address

Change registered office address company with date old address new address.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type dormant.

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2014-10-14Address

Change registered office address company with date old address new address.

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