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NEW HORIZON CONSULTANCY AND MARKETING LTD

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

This company is commonly known as New Horizon Consultancy And Marketing Ltd. The company was founded 5 years ago and was given the registration number 11795862. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW HORIZON CONSULTANCY AND MARKETING LTD
Company Number:11795862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Via Grigna, Bernareggio, Italy, 20881

Director29 January 2019Active
4, Via Monte Boglia, Lugano, Switzerland, 6900

Director29 January 2019Active

People with Significant Control

Mr Giovanni Bachis
Notified on:29 January 2019
Status:Active
Date of birth:March 1954
Nationality:Italian
Country of residence:Switzerland
Address:4, Via Monte Boglia, Lugano, Switzerland, 6900
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni Ludovico Maria Crippa
Notified on:29 January 2019
Status:Active
Date of birth:May 1960
Nationality:Italian
Country of residence:Italy
Address:9, Via Grigna, Bernareggio, Italy, 20881
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 (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
2024-02-28Officers

Change person director company with change date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-12-30Officers

Termination director company with name termination date.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-29Incorporation

Incorporation company.

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