NEWSUBSTANCE LIMITED
THE GREEN SAND FOUNDRY, 99 WATER LANE, LEEDS LS11 5QN- Active
- Private Limited Company
- Company No. 05198525
- Last Updated: 01 Mar 2024
Company Profile
NEWSUBSTANCE LIMITED was incorporated on Thursday, August 5, 2004 as a Private Limited Company with registered address in LEEDS. NEWSUBSTANCE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 20 years 1 month and 30 days.
| Name | NEWSUBSTANCE LIMITED |
|---|---|
| Company number | 05198525 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREEN SAND FOUNDRY 99 WATER LANE LEEDS LS11 5QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newsubstance Group Limited Globe Road, LS11 5QG |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Mr Patrick James O'Mahony Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Mungo Edward Dension Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWSUBSTANCE LIMITED | 05 Aug 2004 |