Newplan Solutions Limited
Company Profile
live
MicroNewplan Solutions Limited
08971704•Private Limited With Share Capital
Park House 37 Clarence Street, Leicester, Leicestershire, LE13RW
Get Full Access
Incorporated
01/04/2014
Company Age
12 years
Directors
3
Employees
59
SIC Code
46420
Risk
moderate risk
Company Overview
Registration, classification & business activity
Newplan Solutions Limited (08971704) is a private limited with share capital incorporated on 01/04/2014 (12 years old) and registered in leicestershire, LE13RW. The company operates under SIC code 46420 and is classified as Micro.
Newplan solutions limited is a wholesale company based out of pannell house 159 charles street, leicester, united kingdom.
Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 01/04/2014
LE13RW
59 employees
Financial Overview
Total Assets
£1.45M
Liabilities
£3.09M
Net Assets
£-1.64M
Est. Turnover
£778.9K
AI Estimated
Unreported
Cash
£141.0K
Key Metrics
59
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Incorporation Company
Category:Incorporation
Date:01-04-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date14/02/2025
Latest Accounts30/09/2024
Trading Addresses
50 Kenilworth Drive, Leicester, Leicestershire, LE25LG
Park House, 37 Clarence Street, Leicester, LE13RWRegistered
Related Companies
4
Contact
01162990909
Park House 37 Clarence Street, Leicester, Leicestershire, LE13RW