Company NameNewphase Solutions Limited
DirectorMohammed Hussain
Company StatusActive
Company Number07356259
CategoryPrivate Limited Company
Incorporation Date25 August 2010(13 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Mohammed Hussain
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressFlat B 23 Park Road
London
W4 3HH

Location

Registered AddressFlat B
23 Park Road
London
W4 3HH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Shareholders

1 at £1Mohammed Hussain
100.00%
Ordinary

Financials

Year2014
Net Worth£9,456
Cash£7,067
Current Liabilities£4,093

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return29 July 2023 (8 months, 3 weeks ago)
Next Return Due12 August 2024 (3 months, 3 weeks from now)

Filing History

5 September 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
12 July 2023Micro company accounts made up to 31 August 2022 (3 pages)
6 September 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
12 August 2021Micro company accounts made up to 31 August 2020 (3 pages)
11 August 2021Compulsory strike-off action has been discontinued (1 page)
10 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
10 August 2021First Gazette notice for compulsory strike-off (1 page)
1 October 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
21 August 2019Micro company accounts made up to 31 August 2018 (2 pages)
31 July 2019Compulsory strike-off action has been discontinued (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
29 July 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
5 November 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
11 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(3 pages)
10 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(3 pages)
2 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 October 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
8 October 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
17 October 2013Total exemption small company accounts made up to 31 August 2013 (9 pages)
17 October 2013Total exemption small company accounts made up to 31 August 2013 (9 pages)
27 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
27 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
18 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
17 September 2012Total exemption small company accounts made up to 31 August 2012 (8 pages)
17 September 2012Total exemption small company accounts made up to 31 August 2012 (8 pages)
8 November 2011Total exemption small company accounts made up to 31 August 2011 (9 pages)
8 November 2011Total exemption small company accounts made up to 31 August 2011 (9 pages)
7 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
7 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
25 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
25 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)