Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEW HORIZONS SOLUTIONS LIMITED
Company Information for

NEW HORIZONS SOLUTIONS LIMITED

15 UNDERCLIFF ROAD, LONDON, SE13 7TU,
Company Registration Number
05208868
Private Limited Company
Active

Company Overview

About New Horizons Solutions Ltd
NEW HORIZONS SOLUTIONS LIMITED was founded on 2004-08-18 and has its registered office in . The organisation's status is listed as "Active". New Horizons Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW HORIZONS SOLUTIONS LIMITED
 
Legal Registered Office
15 UNDERCLIFF ROAD
LONDON
SE13 7TU
Other companies in SE13
 
Filing Information
Company Number 05208868
Company ID Number 05208868
Date formed 2004-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843462230  
Last Datalog update: 2024-11-05 11:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW HORIZONS SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NEW HORIZONS SOLUTIONS LIMITED
The following companies were found which have the same name as NEW HORIZONS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW HORIZONS SOLUTIONS HOLDINGS, LTD. 6100 ROCKSIDE WOODS BLVD. #305 - INDEPENDENCE OH 44131 Active Company formed on the 2005-03-16
NEW HORIZONS SOLUTIONS LLC 20707 NETTLEBROOK LN KATY TX 77450 Active Company formed on the 2020-10-15

Company Officers of NEW HORIZONS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
VICTOR GEMBALA
 Company Secretary 2012-04-30
VICTOR GEMBALA
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELS VAN LEEUWEN
 Company Secretary 2004-09-20 2012-04-30
ANDREA AFRIFA
 Director 2011-12-10 2012-04-30
BAFFOUR AFRIFA
 Director 2004-08-18 2012-04-30
ELS VAN LEEUWEN
 Director 2004-09-20 2012-04-30
BAFFOUR AFRIFA
 Company Secretary 2004-08-18 2005-06-15
ANDREA AFRIFA
 Director 2004-08-18 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR GEMBALA JEEENI GLOBAL LTD Director 2016-10-13 CURRENT 2016-10-13 Active
VICTOR GEMBALA VGP2 LTD Director 2016-06-23 CURRENT 2016-06-23 Active
VICTOR GEMBALA VANILLA HEIGHTS (UK) LTD Director 2016-06-16 CURRENT 2016-06-16 Active
VICTOR GEMBALA RED BOX SERVICES (UK) LTD Director 2014-04-17 CURRENT 2014-04-17 Active
VICTOR GEMBALA YELLOWGATE LTD Director 2014-02-07 CURRENT 2014-02-07 Active
VICTOR GEMBALA HENDERSON & DE BRUIJN LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active
VICTOR GEMBALA PRIVATE CONSTRUCTION LIMITED Director 2005-07-22 CURRENT 2005-07-21 Active
VICTOR GEMBALA PUBLIC PROPERTY LIMITED Director 2005-04-09 CURRENT 2005-04-09 Active
VICTOR GEMBALA PURPLE DESK LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
VICTOR GEMBALA MOUNTJOY PROPERTIES LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
VICTOR GEMBALA CREST CORPORATION LIMITED Director 2002-10-09 CURRENT 2002-07-14 Active
VICTOR GEMBALA COLWOOD MANAGEMENT LIMITED Director 2000-10-03 CURRENT 2000-06-29 Active
VICTOR GEMBALA DENWOOD PROPERTIES LIMITED Director 2000-01-10 CURRENT 1999-12-14 Active
VICTOR GEMBALA FINCHDALE PROPERTIES LIMITED Director 1999-11-15 CURRENT 1999-10-11 Active
VICTOR GEMBALA NORTON PROPERTIES LIMITED Director 1999-11-11 CURRENT 1999-11-01 Active
VICTOR GEMBALA WESTWOOD PROPERTIES LIMITED Director 1999-09-21 CURRENT 1999-08-17 Active
VICTOR GEMBALA FINCH PROPERTIES LIMITED Director 1999-06-07 CURRENT 1999-04-28 Active
VICTOR GEMBALA VINEY GASH PROPERTIES LIMITED Director 1993-08-31 CURRENT 1993-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2024-07-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-2418/07/24 STATEMENT OF CAPITAL GBP 1000
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-05-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-24AR0118/08/15 ANNUAL RETURN FULL LIST
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-01AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0118/08/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ELS VAN LEEUWEN
2012-09-19AP03Appointment of Dr Victor Gembala as company secretary
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BAFFOUR AFRIFA
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA AFRIFA
2012-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELS VAN LEEUWEN
2012-04-24AP01DIRECTOR APPOINTED MRS ANDREA AFRIFA
2012-04-19AP01DIRECTOR APPOINTED DR VICTOR GEMBALA
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-27AR0118/08/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-15AR0118/08/10 FULL LIST
2010-02-02GAZ1FIRST GAZETTE
2010-01-27AA31/12/08 TOTAL EXEMPTION FULL
2009-10-16AR0118/08/09 FULL LIST
2009-01-07225PREVEXT FROM 31/08/2008 TO 31/12/2008
2009-01-07AA31/08/07 TOTAL EXEMPTION FULL
2008-09-05363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-09-20363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-30363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-02363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-09-23288bDIRECTOR RESIGNED
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 88 STEPHENS ROAD TUNBRIDGE WELLS KENT TN4 9QA
2005-07-28288bSECRETARY RESIGNED
2005-02-21123£ NC 100/200 01/09/04
2005-02-21RES04NC INC ALREADY ADJUSTED 01/09/04
2005-02-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-2188(2)RAD 01/09/04-22/10/04 £ SI 100@.01=1 £ IC 100/101
2004-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-31CERTNMCOMPANY NAME CHANGED HEAVENLY SOULS LTD CERTIFICATE ISSUED ON 31/08/04
2004-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-18New incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NEW HORIZONS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against NEW HORIZONS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW HORIZONS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 46,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW HORIZONS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 40,449
Current Assets 2012-01-01 £ 71,039
Debtors 2012-01-01 £ 30,590
Fixed Assets 2012-01-01 £ 629
Shareholder Funds 2012-01-01 £ 24,743
Tangible Fixed Assets 2012-01-01 £ 629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW HORIZONS SOLUTIONS LIMITED registering or being granted any patents
Domain Names

NEW HORIZONS SOLUTIONS LIMITED owns 1 domain names.

nhsl.co.uk  

Trademarks
We have not found any records of NEW HORIZONS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW HORIZONS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NEW HORIZONS SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NEW HORIZONS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEW HORIZONS SOLUTIONS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW HORIZONS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW HORIZONS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE13 7TU