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NEW HORIZON SYSTEMS LIMITED

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

This company is commonly known as New Horizon Systems Limited. The company was founded 23 years ago and was given the registration number 04101208. The firm's registered office is in KENT. You can find them at 1 Groveherst Road, Dartford, Kent, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:NEW HORIZON SYSTEMS LIMITED
Company Number:04101208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Groveherst Road, Dartford, Kent, DA1 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Groveherst Road, Dartford, DA1 5JD

Secretary02 November 2000Active
1 Groveherst Road, Dartford, DA1 5JD

Director02 November 2000Active
1 Groveherst Road, Dartford, DA1 5JD

Director02 November 2000Active
1 Groveherst Road, Dartford, Kent, DA1 5JD

Director06 January 2021Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary02 November 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director02 November 2000Active

People with Significant Control

Mrs Manisha Nagpal
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:1 Groveherst Road, Kent, DA1 5JD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Appoint person director company with name date.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2012-12-28Mortgage

Legacy.

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