Segment Innovation Ltd is a private limited company. Previously, it was called New Home Improvements Ltd (changed on 2023-10-02). Registered at Nordens, Coopers Green, Uckfield TN22 3AE, the aforementioned 3 years old firm was incorporated on 2020-07-05 and is classified as "development of building projects" (Standard Industrial Classification code: 41100). 1 director can be found in the company: Daniel R. (appointed on 05 July 2020).
About
Name: Segment Innovation Ltd
Number: 12720887
Incorporation date: 2020-07-05
End of financial year: 31 July
Address:
Nordens
Coopers Green
Uckfield
TN22 3AE
SIC code:
41100 - Development of building projects
Company staff
People with significant control
Daniel R.
5 July 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
Thomas D.
5 July 2020 - 22 September 2023
Nature of control:
25-50% voting rights
25-50% shares
The target date for Segment Innovation Ltd confirmation statement filing is 2024-10-18. The latest confirmation statement was filed on 2023-10-04. The due date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 31 July 2022.
2 persons of significant control are indexed in the official register, namely: Daniel R. that owns over 3/4 of shares, 3/4 to full of voting rights. Thomas D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC04
Change to a person with significant control Friday 22nd September 2023
filed on: 4th, October 2023
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC04
Change to a person with significant control Friday 22nd September 2023
filed on: 4th, October 2023
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Friday 22nd September 2023
filed on: 4th, October 2023
| persons with significant control
Free Download
(1 page)
CH01
On Friday 22nd September 2023 director's details were changed
filed on: 4th, October 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Wednesday 4th October 2023
filed on: 4th, October 2023
| confirmation statement
Free Download
(4 pages)
CERTNM
Company name changed new home improvements LTDcertificate issued on 02/10/23
filed on: 2nd, October 2023
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
AD01
New registered office address Nordens Coopers Green Uckfield East Sussex TN22 3AE. Change occurred on Saturday 30th September 2023. Company's previous address: 14a Penton Avenue Staines-upon-Thames TW18 2NB England.
filed on: 30th, September 2023
| address
Free Download
(1 page)
TM01
Director's appointment was terminated on Friday 22nd September 2023
filed on: 30th, September 2023
| officers
Free Download
(1 page)
CH01
On Thursday 27th July 2023 director's details were changed
filed on: 11th, September 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Thursday 27th July 2023
filed on: 11th, September 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates Tuesday 4th July 2023
filed on: 13th, July 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 2nd, January 2023
| accounts
Free Download
(4 pages)
CS01
Confirmation statement with no updates Monday 4th July 2022
filed on: 5th, July 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 3rd, February 2022
| accounts
Free Download
(4 pages)
CS01
Confirmation statement with no updates Sunday 4th July 2021
filed on: 2nd, September 2021
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 5th, July 2020
| incorporation