NEWMAX SOLUTIONS LIMITED

Overview

Company Name	NEWMAX SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08126952
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWMAX SOLUTIONS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is NEWMAX SOLUTIONS LIMITED located?

Registered Office Address	Imperial House 1a Standen Avenue RM12 6AA Hornchurch Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWMAX SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for NEWMAX SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for NEWMAX SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 02, 2025 with updates	5 pages	CS01

Apr 22, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jul 28, 2024	Confirmation statement made on Jul 02, 2024 with updates	5 pages	CS01

Apr 03, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Mar 21, 2024	Change of details for Mrs Gursharon Sagoo as a person with significant control on Mar 20, 2024	2 pages	PSC04

Mar 20, 2024	Change of details for Mr Parvinder Singh Sagoo as a person with significant control on Mar 20, 2024	2 pages	PSC04

Mar 20, 2024	Registered office address changed from Imperial House 1a Standen Avenue Hornchurch Essex RM12 6AA England to Imperial House 1a Standen Avenue Hornchurch Essex RM12 6AA on Mar 20, 2024	1 pages	AD01

Mar 20, 2024	Director's details changed for Mr Parvinder Singh Sagoo on Mar 20, 2024	2 pages	CH01

Mar 20, 2024	Director's details changed for Mrs Gursharon Sagoo on Mar 20, 2024	2 pages	CH01

Aug 03, 2023	Confirmation statement made on Jul 02, 2023 with updates	5 pages	CS01

Apr 05, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 02, 2022 with updates	5 pages	CS01

Dec 27, 2021	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 02, 2021 with updates	5 pages	CS01

Oct 31, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 02, 2020 with updates	5 pages	CS01

Jul 15, 2020	Director's details changed for Miss Gursharon Chana on Jul 02, 2020	2 pages	CH01

Jul 15, 2020	Change of details for Miss Gursharon Chana as a person with significant control on Jul 02, 2020	2 pages	PSC04

Jun 14, 2020	Notification of Gursharon Chana as a person with significant control on Jun 14, 2020	2 pages	PSC01

Jun 14, 2020	Change of details for Mr Parvinder Singh Sagoo as a person with significant control on Jun 14, 2020	2 pages	PSC04

Sep 27, 2019	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 02, 2019 with updates	5 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 31, 2018	Appointment of Miss Gursharon Chana as a director on Jul 31, 2018	2 pages	AP01

Jul 23, 2018	Confirmation statement made on Jul 02, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of NEWMAX SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAGOO, Gursharon 1a Standen Avenue RM12 6AA Hornchurch Imperial House Essex England	Jul 31, 2018		Director	1a Standen Avenue RM12 6AA Hornchurch Imperial House Essex England	England	British	1968-11	Director	248972490002
SAGOO, Parvinder Singh 1a Standen Avenue RM12 6AA Hornchurch Imperial House Essex England	Aug 13, 2012		Director	1a Standen Avenue RM12 6AA Hornchurch Imperial House Essex England	England	British	1987-8	Director	171686570003
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jul 02, 2012	Aug 13, 2012	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWMAX SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gursharon Sagoo 1a Standen Avenue RM12 6AA Hornchurch Imperial House Essex England	Jun 14, 2020	1a Standen Avenue RM12 6AA Hornchurch Imperial House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Parvinder Singh Sagoo 1a Standen Avenue RM12 6AA Hornchurch Imperial House Essex England	Apr 06, 2016	1a Standen Avenue RM12 6AA Hornchurch Imperial House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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