NEW SCIENTIST GROUP LIMITED
Company is dissolved
General Information
NAME
NEW SCIENTIST GROUP LIMITED
COMPANY NUMBER
09840223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/04/2017
06/03/2018
KINGSTON HOLDCO LIMITED
View all previous names
LONDON
E14 5NR
Begbies Traynor (London) Llp 31S
Bank Street
London
E14 5NR
E14 5NR
Northcliffe House
2 Derry Street
London
W8 5TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW SCIENTIST GROUP LIMITED | Company is dissolved | View Report |
| KINGSTON MIDCO 1 LIMITED | Company is dissolved | View Report |
| KINGSTON MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member James Justin Siderfin Welsh (925173156) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 31/03/2022 | Kevin Joseph Beatty (905134516) has left the board |
Credit Risk Overview
Want to learn more about NEW SCIENTIST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW SCIENTIST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW SCIENTIST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 16 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW SCIENTIST GROUP LIMITED | Company is dissolved | View Report |
| KINGSTON MIDCO 1 LIMITED | Company is dissolved | View Report |
| KINGSTON MIDCO 2 LIMITED | Company is dissolved | View Report |
| NEW SCIENTIST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member James Justin Siderfin Welsh (925173156) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 31/03/2022 | Kevin Joseph Beatty (905134516) has left the board |
| 27/01/2022 | New Board Member Kevin Joseph Beatty (905134516) Appointed |
| 04/01/2022 | New Accounts filed |
| 21/12/2021 | Kevin Joseph Beatty (905134516) has left the board |
| 01/12/2021 | New Board Member Kevin Joseph Beatty (905134516) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member James Justin Siderfin Welsh (925173156) Appointed |
| 08/03/2021 | Change in Reg. Office |
| 08/03/2021 | New Board Member Kevin Joseph Beatty (905134516) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 21/02/2020 | New Board Member Nina Wright (926729973) Appointed |
| 25/12/2019 | Jennifer Prince (916361057) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 14/11/2018 | Matthew O'Sullivan (904630706) has left the board |
| 14/11/2018 | New Board Member Jennifer Prince (916361057) Appointed |
| 09/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 06/08/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Louise Anne Rogers (918404618) Appointed |
| 29/05/2017 | New Board Member Matthew O'Sullivan (904630706) Appointed |
| 25/04/2017 | New Board Member James Richard St John Lenane (914236406) Appointed |
| 11/04/2017 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 11/04/2017 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 11/04/2017 | William John Yates (919955546) has left the board |
| 07/04/2017 | New Board Member Bernard Peter Gray (917859521) Appointed |
| 12/11/2016 | New Annual Return filed |
| 11/11/2015 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 11/11/2015 | TRAVERS SMITH LIMITED (920208953) has left the board |
| 11/11/2015 | TRAVERS SMITH SECRETARIES LIMITED (920208954) has left the board |
| 11/11/2015 | TRAVERS SMITH SECRETARIES LIMITED (920208955) has left the board |
| 11/11/2015 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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