This company is commonly known as Newport School Solutions Limited. The company was founded 22 years ago and was given the registration number 04407285. The firm's registered office is in WATFORD. You can find them at Astral House, Imperial Way, Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEWPORT SCHOOL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04407285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 17 August 2022 | Active |
| 46, Charles Street, Cardiff, Wales, CF10 2GE | Director | 05 February 2021 | Active |
| Second Floor, 46 - 48 Charles Street, Cardiff, Wales, CF10 2GE | Director | 10 January 2022 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Secretary | 07 January 2015 | Active |
| 34 Dorset Square, London, NW1 6QJ | Secretary | 27 November 2002 | Active |
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Secretary | 29 February 2008 | Active |
| Sundew, Fernie Fields, Booker, HP12 4SN | Secretary | 04 April 2002 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Secretary | 10 January 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 April 2002 | Active |
| Barnshaw Lodge, Goostrey Lane, Twemlow Green, CW4 8BH | Director | 04 April 2002 | Active |
| Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 15 February 2021 | Active |
| 34 Dorset Square, London, NW1 6QJ | Director | 04 April 2002 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 06 August 2009 | Active |
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Director | 23 November 2005 | Active |
| 46, Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 21 September 2017 | Active |
| 46, Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 15 December 2011 | Active |
| 2 Bishopgates Drive, Kingsmead, Northwich, CW9 8GN | Director | 30 November 2005 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 22 January 2007 | Active |
| 1, Coleridge Close, Twyford, Reading, RG10 0XL | Director | 14 December 2009 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 01 February 2019 | Active |
| 43 Briskman Way, Aylesbury, HP21 8FR | Director | 05 December 2007 | Active |
| 46, Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 04 January 2013 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 14 March 2008 | Active |
| 7 Churchill Place, London, E14 5HP | Director | 14 March 2008 | Active |
| Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 01 October 2019 | Active |
| Ewshot Hurst, Church Lane Ewshot, Farnham, GU10 5BD | Director | 04 April 2002 | Active |
| Woodley Lodge, Duffield Road, Woodley, RG5 4RL | Director | 04 April 2002 | Active |
| 46, Charles Street, Cardiff, Wales, CF10 2GE | Director | 15 December 2011 | Active |
| Fifth Floor, 100 Wood Street, London, EC2 7EX | Corporate Director | 01 December 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 April 2002 | Active |
| Newport School Solutions (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Astral House, Imperial Way, Watford, England, WD24 4WW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
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