NEWPORT SCHOOL SOLUTIONS LIMITED
Overview
| Company Name | NEWPORT SCHOOL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04407285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWPORT SCHOOL SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEWPORT SCHOOL SOLUTIONS LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWPORT SCHOOL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTRAL HOUSE (LP) LIMITED | Dec 14, 2005 | Dec 14, 2005 |
| CITY LINK (ST.ATHAN) LIMITED | May 28, 2002 | May 28, 2002 |
| SCALERELAY LIMITED | Apr 02, 2002 | Apr 02, 2002 |
What are the latest accounts for NEWPORT SCHOOL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWPORT SCHOOL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for NEWPORT SCHOOL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Newport School Solutions (Holdings) Limited as a person with significant control on Feb 20, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on Feb 20, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to Cannon Place 78 Cannon Street London EC4N 6AF on Aug 30, 2022 | 1 pages | AD01 | ||
Appointment of Infrastructure Managers Limited as a secretary on Aug 17, 2022 | 2 pages | AP04 | ||
Termination of appointment of Ian Hudson as a secretary on Aug 15, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Philip George as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elise Marie Bourgeois as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elise Marie Bourgeois as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alexander Victor Thorne as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Wyn Davies as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hannah Holman as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NEWPORT SCHOOL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| DAVIES, David Wyn | Director | Charles Street CF10 2GE Cardiff 46 Wales | Wales | British | 165673880001 | |||||||||
| GEORGE, John Philip | Director | 46 - 48 Charles Street CF10 2GE Cardiff Second Floor Wales | Wales | British | 291418290001 | |||||||||
| BONNET, Jean-Pierre | Secretary | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | British | 194450170001 | ||||||||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||||||
| COMBA, Alexander Michael | Secretary | 136 Andrewes House Barbican EC2Y 8BA London | British | 5466420005 | ||||||||||
| FRASER, Kay Lisa | Secretary | Sundew Fernie Fields HP12 4SN Booker Buckinghamshire | British | 52810530001 | ||||||||||
| HUDSON, Ian | Secretary | Astral House Imperial Way WD24 4WW Watford Hertfordshire | 254765840001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BERGIN, John Christopher | Director | Barnshaw Lodge Goostrey Lane CW4 8BH Twemlow Green Cheshire | British | 52918060002 | ||||||||||
| BOURGEOIS, Elise Marie | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England | England | French | 279793860001 | |||||||||
| BOWLER, David William | Director | 34 Dorset Square NW1 6QJ London | United Kingdom | British | 34940010005 | |||||||||
| CHRISTAKIS, Anastasios | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | Uk | Greek | 138240020001 | |||||||||
| COMBA, Alexander Michael | Director | 136 Andrewes House Barbican EC2Y 8BA London | England | British | 5466420005 | |||||||||
| DAVIES, David Wyn | Director | Charles Street CF10 2GE Cardiff 46 United Kingdom | Wales | British | 165673880001 | |||||||||
| DAVIES, David Wyn | Director | Charles Street CF10 2GE Cardiff 46 United Kingdom | Wales | British | 165673880001 | |||||||||
| ELLIS, Stephen | Director | 2 Bishopgates Drive Kingsmead CW9 8GN Northwich Cheshire | United Kingdom | British | 6123870003 | |||||||||
| FINCH, David John | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire | United Kingdom | British | 54316900005 | |||||||||
| GLENN, Adrian Alexander | Director | Coleridge Close Twyford RG10 0XL Reading 1 Berks | Uk | British | 44059540004 | |||||||||
| HOLMAN, Hannah | Director | Astral House Imperial Way WD24 4WW Watford Hertfordshire | United Kingdom | British | 254825890001 | |||||||||
| HUNT, Martin | Director | 43 Briskman Way HP21 8FR Aylesbury Buckinghamshire | British | 127690580001 | ||||||||||
| LEWIS, David Geoffrey | Director | Charles Street CF10 2GE Cardiff 46 United Kingdom | United Kingdom | British | 197786180002 | |||||||||
| MATTHEWS, Andrew | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 82358860003 | |||||||||
| STYLES, Robert James | Director | 7 Churchill Place E14 5HP London | United Kingdom | British | 102666050001 | |||||||||
| THORNE, Alexander Victor | Director | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners Limited United Kingdom | United Kingdom | British | 264476510001 | |||||||||
| VAUGHAN, Steven Mark | Director | Ewshot Hurst Church Lane Ewshot GU10 5BD Farnham Surrey | England | British | 98406850001 | |||||||||
| WARE, Robert Thomas Ernest | Director | Woodley Lodge Duffield Road RG5 4RL Woodley Berkshire | United Kingdom | British | 4779170003 | |||||||||
| WHITTINGTON, John | Director | Charles Street CF10 2GE Cardiff 46 Wales | United Kingdom | Welsh | 83769130003 | |||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 100 Wood Street EC2 7EX London Fifth Floor |
| 157059150001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NEWPORT SCHOOL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newport School Solutions (Holdings) Limited | Apr 06, 2016 | 8th Floor 6 Kean Street WC2B 4AS London 8th Floor 6 Kean Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0