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Newsubstance Limited, LS11 5QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWSUBSTANCE LIMITED

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

This company is commonly known as Newsubstance Limited. The company was founded 20 years ago and was given the registration number 05198525. The firm's registered office is in LEEDS. You can find them at 03/01 Tower Works, Globe Road, Leeds, West Yorkshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:NEWSUBSTANCE LIMITED
Company Number:05198525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:03/01 Tower Works, Globe Road, Leeds, West Yorkshire, England, LS11 5QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Green Sand Foundry, 99 Water Lane, Leeds, England, LS11 5QN

Secretary16 December 2013Active
20 Worsted House, East Street, Leeds, England, LS9 8ER

Director18 April 2014Active
The Green Sand Foundry, 99 Water Lane, Leeds, England, LS11 5QN

Director28 July 2005Active
36-38, The Calls, Fifth Floor 5a Calls Landing, Leeds, England, LS2 7EW

Secretary05 August 2004Active
The Green Sand Foundry, 99 Water Lane, Leeds, England, LS11 5QN

Director09 July 2012Active
36-38, The Calls, Fifth Floor 5a Calls Landing, Leeds, England, LS2 7EW

Director05 August 2004Active

People with Significant Control

Newsubstance Group Limited
Notified on:19 June 2020
Status:Active
Country of residence:England
Address:Unit 03/01 Tower Works, Globe Road, Leeds, England, LS11 5QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Patrick James O'Mahony
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:03/01 Tower Works, Globe Road, Leeds, England, LS11 5QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mungo Edward Dension
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:03/01 Tower Works, Globe Road, Leeds, England, LS11 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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