NEW HORIZONS (CAMBRIDGE) LIMITED - ST. IVES


Company Profile Company Filings

Overview

NEW HORIZONS (CAMBRIDGE) LIMITED is a Private Limited Company from ST. IVES and has the status: Active.
NEW HORIZONS (CAMBRIDGE) LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277605. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEW HORIZONS (CAMBRIDGE) LIMITED - ST. IVES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SILVACO TECHNOLOGY CENTRE
ST. IVES
CAMBRIDGESHIRE
PE27 5JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ILIYA IVAN PESIC Jul 1981 American Director 2012-12-01 CURRENT
MR CHRISTOPHER GEORGE MARNOCH Jan 1965 British Director 2012-12-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-28 UNTIL 2001-08-28 RESIGNED
IVAN MILOVAN PESIC Sep 1951 American Director 2001-08-28 UNTIL 2012-10-13 RESIGNED
SUSAN SMITH British Secretary 2004-12-17 UNTIL 2008-07-07 RESIGNED
FELIX CHARLES RAYNER Dec 1961 British Secretary 2001-08-28 UNTIL 2004-12-17 RESIGNED
MRS DIANE NORMA BARNETT British Secretary 2008-08-01 UNTIL 2016-03-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-28 UNTIL 2001-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katherine Ngai Pesic 2016-04-06 10/1949 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVACO EUROPE LTD ST IVES Active SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
New Horizons (Cambridge) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 31-12-2022 £56,678 Cash £-1,584,362 equity
New Horizons (Cambridge) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-19 31-12-2019 £20,606 Cash £-1,997,365 equity
New Horizons (Cambridge) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-12-2018 £10,154 Cash £-2,184,663 equity
New Horizons (Cambridge) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £56,136 Cash £-2,408,475 equity
New Horizons (Cambridge) Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £65,909 Cash £-2,932,477 equity

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