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NEW CONCEPT SOLUTIONS LIMITED

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

This company is commonly known as New Concept Solutions Limited. The company was founded 26 years ago and was given the registration number 03497501. The firm's registered office is in WANTAGE. You can find them at The Manor Main Street, Grove, Wantage, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEW CONCEPT SOLUTIONS LIMITED
Company Number:03497501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1998
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Manor Main Street, Grove, Wantage, England, OX12 7JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Kimpton Drive, Fleet, GU51 1DL

Secretary06 February 1998Active
4, Kimpton Drive, Fleet, United Kingdom, GU51 1DL

Director01 March 2011Active
4 Kimpton Drive, Fleet, GU51 1DL

Director06 February 1998Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary22 January 1998Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director22 January 1998Active

People with Significant Control

Mrs Andree Julia Cook
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:The Manor, Main Street, Wantage, England, OX12 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Lee Cook
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:The Manor, Main Street, Wantage, England, OX12 7JJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2022-06-14Gazette

Gazette dissolved compulsory.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-01Address

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

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-03-28Officers

Change person secretary company with change date.

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2018-03-27Officers

Change person secretary company with change date.

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2018-03-19Address

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

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-07-29Accounts

Change account reference date company previous extended.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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