Newvizion Consulting Services Limited. Head office in Daventry. Check Director.

Newvizion Consulting Services Limited, Daventry

Newvizion Consulting Services Limited is a private limited company. Registered at Sheaf House, 1/3, Sheaf Street, Daventry NN11 4AA, the aforementioned 14 years old firm was incorporated on 2010-02-08 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this enterprise: Jonathan T. (appointed on 05 October 2018).

About
Name: Newvizion Consulting Services Limited
Number: 07150055
Incorporation date: 2010-02-08
End of financial year: 31 December


Address:	Sheaf House, 1/3 Sheaf Street Daventry NN11 4AA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Howper 911 Limited

5 October 2018

Address	Nene House 4 Rushmills, Northampton, NN4 7YB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11372928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martyn E.

6 April 2016 - 5 October 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Andrea E.

6 April 2016 - 5 October 2018

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

Financial data

Date of Accounts	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	289,243	-	201,787	288,359	344,700	392,192	474,583	474,583	457,747	471,023	501,466	368,128
Fixed Assets	-	-	313,160	273,456	239,168	229,592	147	147	10	10	10	10
Total Assets Less Current Liabilities	255,449	-	358,272	433,846	506,447	559,399	354,630	354,630	287,510	255,197	202,897	299,333
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	358,141	358,141	313,160	273,446	-	-	-	-	-	-	-	-

The deadline for Newvizion Consulting Services Limited confirmation statement filing is 2024-02-22. The most recent confirmation statement was filed on 2023-02-08. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Howper 911 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4 Rushmills, NN4 7YB Northampton. Martyn E. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrea E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thursday 8th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 8th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 8th February 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 8th February 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 7th, December 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 8th February 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 8th February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 8th February 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control Friday 5th October 2018 filed on: 8th, October 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Friday 5th October 2018. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Friday 5th October 2018 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th October 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 5th October 2018 filed on: 8th, October 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 8th February 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 8th February 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th February 2015 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 25th February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th February 2014 filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th February 2013 filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th February 2012 filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th February 2011 filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011 filed on: 21st, April 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, February 2010 \| incorporation	Free Download (22 pages)

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