Newsubstance Limited, Leeds
Newsubstance Limited is a private limited company. Located at The Green Sand Foundry, 99 Water Lane, Leeds LS11 5QN, this 19 years old enterprise was incorporated on 2004-08-05 and is officially classified as "artistic creation" (Standard Industrial Classification: 90030).2 directors can be found in the business: Stuart F. (appointed on 18 April 2014), Patrick O. (appointed on 28 July 2005). Moving to the secretaries (1 in total), we can name: Patrick O. (appointed on 16 December 2013).
| About | |
|---|---|
| Name: Newsubstance Limited | |
| Number: 05198525 | |
| Incorporation date: 2004-08-05 | |
| End of financial year: 31 May |
| Address: |
The Green Sand Foundry 99 Water Lane Leeds LS11 5QN |
| SIC code: |
90030 - Artistic creation |
Company staff
People with significant control
Newsubstance Group Limited
19 June 2020
| Address | Unit 03/01 Tower Works Globe Road, Leeds, West Yorkshire, LS11 5QG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12574933 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Patrick O.
6 April 2016 - 19 June 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Mungo D.
6 April 2016 - 19 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-30 | 2015-05-30 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 121,399 | 128,137 | 77,010 | 463,362 | 467,111 | 513,400 | 741,599 | 1,403,911 | 1,798,346 | 2,230,511 | 3,028,339 | 3,425,132 | 2,208,099 |
| Fixed Assets | 7,863 | 7,537 | 6,202 | 121,473 | 121,473 | 259,188 | 184,866 | 113,303 | 55,361 | 43,871 | 56,174 | 48,787 | 251,537 |
| Intangible Fixed Assets | - | - | - | - | - | 78,750 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 10 | - | 20 | - | - | - | - | - | - | - |
| Shareholder Funds | -169 | 1,830 | 1,365 | 373,939 | 373,939 | 640,218 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,304 | 978 | 6,162 | 121,433 | 121,433 | 180,438 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -169 | 52,409 | 38,862 | 480,821 | 398,226 | 676,306 | 801,644 | 1,347,366 | 1,591,824 | 2,165,380 | 1,788,471 | 2,121,037 | 1,843,683 |
The deadline for Newsubstance Limited confirmation statement filing is 2024-08-19. The latest one was sent on 2023-08-05. The target date for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.
3 persons of significant control are reported in the official register, namely: Newsubstance Group Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Globe Road, LS11 5QG Leeds, West Yorkshire. Patrick O. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Mungo D. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024 | accounts |
Free Download
(12 pages)
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