| Company Name | New Concept Ads Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08256906 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2012(11 years, 6 months ago) |
| Previous Name | Smart Ads Tv Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Pravin Haria |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Credit Controller |
| Country of Residence | England |
| Correspondence Address | 121 Somervell Road Harrow HA2 8TZ |
| Director Name | Mr Sagar Haria |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Somervell Road Harrow HA2 8TZ |
| Director Name | Mrs Sunita Haria |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Acctountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Somervell Road Harrow HA2 8TZ |
Contact
| Website | newconceptads.com |
|---|
Location
| Registered Address | 121 Somervell Road Harrow HA2 8TZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pravin Haria 33.33% Ordinary |
|---|---|
| 1 at £1 | Sagar Haria 33.33% Ordinary |
| 1 at £1 | Sunita Haria 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,954 |
| Cash | £535 |
| Current Liabilities | £38,995 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
|---|---|
| 14 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 24 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 28 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 1 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 30 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 19 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 20 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 30 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 18 July 2013 | Appointment of Mrs Sunita Haria as a director (2 pages) |
| 18 July 2013 | Appointment of Mrs Sunita Haria as a director (2 pages) |
| 16 November 2012 | Company name changed smart ads tv LTD\certificate issued on 16/11/12
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| 16 November 2012 | Company name changed smart ads tv LTD\certificate issued on 16/11/12
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| 17 October 2012 | Incorporation
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| 17 October 2012 | Incorporation
|