UKBizDB.co.uk

NEW MILLENNIA SOLUTIONS LIMITED

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

This company is commonly known as New Millennia Solutions Limited. The company was founded 17 years ago and was given the registration number 06157518. The firm's registered office is in MANCHESTER. You can find them at First Floor Eastgate Castle Street, Castlefield, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW MILLENNIA SOLUTIONS LIMITED
Company Number:06157518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Eastgate Castle Street, Castlefield, Manchester, England, M3 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Eastgate, Castle Street, Castlefield, United Kingdom, M3 4LZ

Director05 July 2019Active
33 Barton Arcade, Deansgate, Manchester, M3 2BW

Secretary13 March 2007Active
The Old Bakery, Market Street, Mottram,

Director13 March 2007Active

People with Significant Control

Nicholas Ian Hynes
Notified on:01 June 2022
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Eastgate, Castlefield, United Kingdom, M3 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul O'Rourke
Notified on:27 March 2022
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Eastgate, Castlefield, United Kingdom, M3 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Alexander Payne
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:The Old Bakery, 60 Market Street, Hyde, England, SK14 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
New Millennia Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1121 Ashton Old Road, Manchester, England, M11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type total exemption full.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Persons with significant control

Notification of a person with significant control.

Download
2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-04-04Accounts

Change account reference date company previous shortened.

Download
2023-03-22Capital

Capital allotment shares.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Officers

Change person director company with change date.

Download
2022-03-28Persons with significant control

Notification of a person with significant control.

Download
2022-03-28Persons with significant control

Cessation of a person with significant control.

Download
2022-03-28Persons with significant control

Cessation of a person with significant control.

Download
2022-02-17Address

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

Download
2021-10-26Accounts

Accounts with accounts type dormant.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Address

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

Download
2020-05-05Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-08-28Officers

Termination director company with name termination date.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type dormant.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.