This company is commonly known as Newsubstance Group Limited. The company was founded 4 years ago and was given the registration number 12574933. The firm's registered office is in LEEDS. You can find them at Unit 03/01, Tower Works, Globe Road, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEWSUBSTANCE GROUP LIMITED |
|---|---|---|
| Company Number | : | 12574933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2020 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 03/01, Tower Works, Globe Road, Leeds, West Yorkshire, United Kingdom, LS11 5QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Green Sand Foundry, 99 Water Lane, Leeds, LS11 5QN | Director | 28 April 2020 | Active |
| The Green Sand Foundry, 99 Water Lane, Leeds, LS11 5QN | Director | 28 April 2020 | Active |
| The Green Sand Foundry, 99 Water Lane, Leeds, LS11 5QN | Director | 28 April 2020 | Active |
| Mr Mungo Edward Denison | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Address | : | The Green Sand Foundry, 99 Water Lane, Leeds, LS11 5QN |
| Nature of control | : |
|
| Mr Patrick James O'Mahony | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | British |
| Address | : | The Green Sand Foundry, 99 Water Lane, Leeds, LS11 5QN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-08-30 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-08-09 | Resolution | Resolution. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-03-20 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-24 | Capital | Capital name of class of shares. | Download |
| 2022-09-24 | Incorporation | Memorandum articles. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-03 | Capital | Capital allotment shares. | Download |
| 2020-04-28 | Incorporation | Incorporation company. | Download |
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