| Company Name | New Solve Limited |
|---|---|
| Director | Gareth New |
| Company Status | Active |
| Company Number | 08840728 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Gareth New |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Wales |
| Correspondence Address | 230 5 Blantyre Street Manchester M15 4JJ |
Location
| Registered Address | 230 5 Blantyre Street Manchester M15 4JJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £0.01 | Gareth New 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,745 |
| Cash | £17,345 |
| Current Liabilities | £15,600 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
|---|---|
| 30 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 17 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 10 December 2018 | Registered office address changed from Apt 6 the Wentwood 72-76 Newton Street Manchester M1 1EU to 9.22, Nash House Old Oak Lane London Uk NW10 6FE on 10 December 2018 (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 18 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 17 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 18 January 2016 | Director's details changed for Gareth New on 22 April 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Director's details changed for Gareth New on 22 April 2015 (2 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 April 2015 | Registered office address changed from Flat 3 46 Atwood Road Didsbury Manchester M20 6TD to Apt 6 the Wentwood 72-76 Newton Street Manchester M1 1EU on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from Flat 3 46 Atwood Road Didsbury Manchester M20 6TD to Apt 6 the Wentwood 72-76 Newton Street Manchester M1 1EU on 22 April 2015 (1 page) |
| 15 April 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 14 April 2015 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom to Flat 3 46 Atwood Road Didsbury Manchester M20 6TD on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom to Flat 3 46 Atwood Road Didsbury Manchester M20 6TD on 14 April 2015 (1 page) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
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| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|