NEW AGE SOFTWARE SOLUTIONS (UK) LIMITED

NEW AGE SOFTWARE SOLUTIONS (UK) LIMITED is an active private limited company, incorporated on 22 August 2022. The nature of the business includes Other transportation support activities and one other classification. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. NEW AGE SOFTWARE SOLUTIONS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O NPUS 4 LYTTON ROAD
Address Line 2	NEW BARNET
Post Town	BARNET
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	EN5 5BY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	19/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

NEW AGE SOFTWARE SOLUTIONS (UK) LIMITED

Directors

(The company's officers)

MRS AMANDA NICOLE PHILLIPS

(~33 year old Indian national)

C/O NPUS 4 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 22/08/2022

MR JONATHAN MARK PHILLIPS

(~40 year old Indian national)

C/O NPUS 4 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 22/08/2022

Shareholders

(Persons of Significant Control)

Mr Jonathan Mark Phillips

(~40 year old Indian national)

C/O Npus, 4 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/08/2022

Mrs Amanda Nicole Phillips

(~33 year old Indian national)

C/O Npus, 4 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/08/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)