New Power Host Limited. Head office in London. Check Director.

New Power Host Limited, London

New Power Host Limited is a private limited company. Located at 10 London Mews, Paddington, London W2 1HY, the aforementioned 11 years old company was incorporated on 2013-04-03 and is categorised as "data processing, hosting and related activities" (SIC code: 63110).
3 directors can be found in the company: Simon W. (appointed on 28 May 2019), Philip E. (appointed on 09 February 2017), Zsofia A. (appointed on 20 July 2016). Moving on to the secretaries (1 in total), we can name: Zsofia A. (appointed on 01 June 2015).

About
Name: New Power Host Limited
Number: 08471160
Incorporation date: 2013-04-03
End of financial year: 30 September


Address:	10 London Mews Paddington London W2 1HY
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Philip E.

19 December 2018

Nature of control:	25-50% shares

Nadezhda W.

1 March 2017

Nature of control:	25-50% shares

Zsofia A.

1 December 2019 - 14 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Susan E.

1 March 2017 - 18 December 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-03-31	2016-03-31	2017-03-31	2017-11-30	2018-11-30	2019-11-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2	533	158,792	214,153	250,640	315,782	511,081	446,423	415,931	419,517
Fixed Assets	-	-	16,600	17,761	22,591	16,281	17,484	18,055	15,943	15,744
Intangible Fixed Assets	-	-	9,600	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	-16,318	-111,177	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	7,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	-16,318	-111,177	-127,292	-75,622	-80,966	146,834	51,431	191,815	211,683

The date for New Power Host Limited confirmation statement filing is 2023-12-29. The most current confirmation statement was sent on 2022-12-15. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

4 persons of significant control are listed in the Companies House, namely: Philip E. that owns 1/2 or less of shares. Nadezhda W. that owns 1/2 or less of shares. Zsofia A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/15 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/15 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/10/30 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, February 2023 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2022/12/14 filed on: 15th, December 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/12/15 filed on: 15th, December 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/02/01. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/12/19 filed on: 5th, January 2022 \| confirmation statement	Free Download (4 pages)
SH01	714.00 GBP is the capital in company's statement on 2021/07/02 filed on: 23rd, July 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/19 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 20th, November 2020 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2020/09/30, originally was 2020/11/30. filed on: 24th, September 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 26th, February 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/12/19 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/12/01 filed on: 13th, February 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/05/28. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 26th, February 2019 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2018/12/18 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/12/19 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/19 filed on: 4th, January 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/12/19 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 14th, February 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/11/30 filed on: 7th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, June 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/03 filed on: 7th, April 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, February 2017 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2017/02/09. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, November 2016 \| accounts	Free Download (8 pages)
SH01	700.00 GBP is the capital in company's statement on 2016/07/20 filed on: 6th, September 2016 \| capital	Free Download (4 pages)
TM01	2016/08/24 - the day director's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/20. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/20. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
TM01	2015/12/01 - the day director's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2015/01/31 to 2015/03/31 filed on: 2nd, July 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/06/01. filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/06/01 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 17th, December 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/01/31 filed on: 16th, December 2014 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2014/05/02 from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England filed on: 2nd, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/02 capital
TM01	2013/04/22 - the day director's appointment was terminated filed on: 22nd, April 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2013 \| incorporation	Free Download (37 pages)

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