UKBizDB.co.uk

NEW ELEMENT CONSULTING LIMITED

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

This company is commonly known as New Element Consulting Limited. The company was founded 6 years ago and was given the registration number 11242689. The firm's registered office is in CARDIFF. You can find them at 23 Coryton Rise, , Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEW ELEMENT CONSULTING LIMITED
Company Number:11242689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Coryton Rise, Cardiff, Wales, CF14 7EJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Coryton Rise, Cardiff, United Kingdom, CF14 7EJ

Secretary08 March 2018Active
23, Coryton Rise, Cardiff, United Kingdom, CF14 7EJ

Director08 March 2018Active

People with Significant Control

Geraint Jones
Notified on:08 March 2018
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:23, Coryton Rise, Cardiff, United Kingdom, CF14 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type dormant.

Download
2023-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Officers

Change person secretary company with change date.

Download
2021-04-30Persons with significant control

Change to a person with significant control.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-06Address

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

Download
2020-10-02Address

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

Download
2020-10-02Address

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

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.