NEW CONNECTIONS LIMITED

NEW CONNECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW CONNECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15596950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW CONNECTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEW CONNECTIONS LIMITED located?

    Registered Office Address
    Second Floor, Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW CONNECTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEW CONNECTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueYes

    What are the latest filings for NEW CONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Susan Anne Obrien as a person with significant control on Mar 27, 2024

    2 pagesPSC04

    Director's details changed for Mrs Susan Anne Obrien on Mar 27, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Director's details changed for Mrs Susan Anne Obrien on Oct 10, 2025

    2 pagesCH01

    Change of details for Mrs Susan Anne Obrien as a person with significant control on Oct 10, 2025

    2 pagesPSC04

    Change of details for Mrs Michelle Elaine Emmerson as a person with significant control on Oct 09, 2025

    2 pagesPSC04

    Director's details changed for Mrs Michelle Elaine Emmerson on Oct 09, 2025

    2 pagesCH01

    Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on Sep 02, 2025

    1 pagesAD01

    Confirmation statement made on Mar 26, 2025 with updates

    5 pagesCS01

    Registered office address changed from Midhill the Front Potten End Berkhamsted HP4 2QR England to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on Apr 05, 2024

    1 pagesAD01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 27, 2024

    Statement of capital on Mar 27, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of NEW CONNECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMMERSON, Michelle Elaine
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    EnglandBritish190254080001
    O'BRIEN, Susan Anne
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    EnglandBritish135543880004

    Who are the persons with significant control of NEW CONNECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Elaine Emmerson
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    Mar 27, 2024
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Anne O'Brien
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    Mar 27, 2024
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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