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Newmax Solutions Limited, RM12 6AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWMAX SOLUTIONS LIMITED

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

This company is commonly known as Newmax Solutions Limited. The company was founded 11 years ago and was given the registration number 08126952. The firm's registered office is in HORNCHURCH. You can find them at Imperial House, 1a Standen Avenue, Hornchurch, Essex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:NEWMAX SOLUTIONS LIMITED
Company Number:08126952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Imperial House, 1a Standen Avenue, Hornchurch, Essex, England, RM12 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial House, 1a Standen Avenue, Hornchurch, England, RM12 6AA

Director31 July 2018Active
Imperial House, 1a Standen Avenue, Hornchurch, England, RM12 6AA

Director13 August 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director02 July 2012Active

People with Significant Control

Mrs Gursharon Sagoo
Notified on:14 June 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Imperial House, 1a Standen Avenue, Hornchurch, England, RM12 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Parvinder Singh Sagoo
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Imperial House, 1a Standen Avenue, Hornchurch, England, RM12 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Address

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

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Officers

Change person director company with change date.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-06-14Persons with significant control

Notification of a person with significant control.

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2020-06-14Persons with significant control

Change to a person with significant control.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-31Officers

Appoint person director company with name date.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-19Officers

Change person director company with change date.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-07-18Address

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

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