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NEW HORIZON INVESTMENTS LTD

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

This company is commonly known as New Horizon Investments Ltd. The company was founded 26 years ago and was given the registration number 03504869. The firm's registered office is in BURGESS HILL. You can find them at 30 Church Road, , Burgess Hill, West Sussex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NEW HORIZON INVESTMENTS LTD
Company Number:03504869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:30 Church Road, Burgess Hill, West Sussex, RH15 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Church Road, Church Road, Burgess Hill, England, RH15 9AE

Director06 August 2019Active
Blackdog Hill House, Lewes Road Westmeston Ditchling, Brighton, BN6 8RH

Secretary22 December 1998Active
4 Albany Villas, Hove, BN3 2RU

Secretary05 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 February 1998Active
Blackdog Hill House, Lewes Road Westmeston Ditchling, Brighton, BN6 8RH

Director05 February 1998Active
89 Heene Road, Worthing, BN11 4PP

Director05 February 1998Active
4 Albany Villas, Hove, BN3 2RU

Director05 February 1998Active

People with Significant Control

Mr Martyn James Bowden
Notified on:06 August 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:30, Church Road, Burgess Hill, England, RH15 9AE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr John Bowden
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:30, Church Road, Burgess Hill, RH15 9AE
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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Officers

Termination secretary company with name termination date.

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2021-02-11Officers

Appoint person director company with name date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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