Newsubstance Limited
Company Profile
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SmallNewsubstance Limited
05198525•Private Limited With Share Capital
The Green Sand Foundry, 99 Water Lane, Leeds, LS115QN
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Incorporated
05/08/2004
Company Age
21 years
Directors
3
Employees
15
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Newsubstance Limited (05198525) is a private limited with share capital incorporated on 05/08/2004 (21 years old) and registered in leeds, LS115QN. The company operates under SIC code 90030 - artistic creation.
Newsubstance is an award-winning uk based creative studio that imagine, design, build and perform for the global arts & entertainment industry. we have over 20 years’ experience of creating brave and ambitious projects and installations across the world.we occupy a space where design meets drama, yi...
Private Limited With Share Capital
SIC: 90030
Small
Incorporated 05/08/2004
LS115QN
15 employees
Financial Overview
Total Assets
£2.79M
Liabilities
£1.10M
Net Assets
£1.70M
Est. Turnover
£2.73M
AI Estimated
Unreported
Cash
£1.64M
Key Metrics
15
Employees
3
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2006
Memorandum Articles
Category:Incorporation
Date:20-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Accounts
Date:12-07-2005
Incorporation Company
Category:Incorporation
Date:05-08-2004
Import / Export
Imports
12 Months0
60 Months17
Exports
12 Months1
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
The Green Sand Foundry, 99 Water Lane, Leeds, LS115QNRegistered
Unit 0301, Tower Works, 2 Globe Road, Leeds, West Yorkshire, LS115QG
Contact
448452579611info@newsubstance.co.uknewsubstance.co.uk
The Green Sand Foundry, 99 Water Lane, Leeds, LS115QN