NEW STREET CONSULTING GROUP LIMITED

Active - Accounts Filed

General Information

NAME
NEW STREET CONSULTING GROUP LIMITED

COMPANY NUMBER
07672975

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/06/2011 (13 years and 5 months old)

WEBSITE
http://www.nscg.com

CONFIRMATION STATEMENT MADE UP TO
12/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/06/2011 04/10/2020
NEW STREET (GROUP) LIMITED

REGISTERED ADDRESS

ONE ANGEL COURT, 15TH FLOOR
LONDON
EC2R 7HJ

Telephone: 02038541608
TPS: No

TRADING ADDRESSES

One Angel Court
15th Floor
London
EC2R 7HJ

Telephone: 79362865

Central Square
5th Floor
29 Wellington Street
Leeds, West Yorkshire
LS1 4DL

Telephone: 79362865

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

9.19%

NET WORTH

£613.7k

43.60%

TOTAL LIABILITIES

£6.7M

15.52%

NET ASSETS

£549k

42.73%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEW STREET (HOLDCO) LIMITED	Active - Accounts Filed	View Report
NEW STREET CONSULTING GROUP LIMITED	Active - Accounts Filed	View Report
BRIGHTPOOL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 14/08/2023	Event: Christopher Charles Darby Clegg (919504544) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW STREET CONSULTING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEW STREET CONSULTING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

9.19%

NET WORTH

£613.7k

43.60%

TOTAL LIABILITIES

£6.7M

15.52%

NET ASSETS

£549k

42.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW STREET (HOLDCO) LIMITED	Owned: 0.98 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
NEW STREET (HOLDCO) LIMITED	Owned: 97.68 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID LEA	Owned: 0.39 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
MARTIN JAMES OLIVER	Owned: 0.29 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
DEBBIE NORMAN	Owned: 0.20 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
SARAH STEVENSON	Owned: 0.15 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
COLIN RAYMOND MERCER	Owned: 0.12 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
LAURENCE FRANTZIS	Owned: 0.10 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JEROME BULL	Owned: 0.05 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
DUNCAN SHAW	Owned: 0.05 %	Shares: 50	Price per share: £0.01	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Douglas James Baird 16/06/2011 - Present (13 years and 5 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Andrew James Lee McIntee 09/08/2011 - Present (13 years and 3 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Martin James Oliver 01/07/2020 - Present (4 years and 5 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 54	View Report
Roland Barzegar 20/03/2017 - Present (7 years and 8 months) Born in Jan 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Christopher Charles Darby Clegg 01/10/2018 - Present (6 years and 2 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEW STREET (HOLDCO) LIMITED	Active - Accounts Filed	View Report
NEW STREET (GROUP) LIMITED	Active - Accounts Filed	View Report
NEW STREET CONSULTING GROUP LIMITED	Active - Accounts Filed	View Report
BRIGHTPOOL LIMITED	Active - Accounts Filed	View Report
INTERIM PARTNERS LIMITED	Active - Accounts Filed	View Report
MERCER RICHARDSON & PARTNERS LIMITED	Active - Accounts Filed	View Report
TESTS DIRECT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 14/08/2023	Event: Christopher Charles Darby Clegg (919504544) has left the board
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Accounts filed
Date: 13/07/2020	Event: New Board Member Martin James Oliver (907406716) Appointed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Change in Reg. Office
Date: 26/11/2018	Event: New Board Member Christopher Charles Darby Clegg (919504544) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: Roland Barzegar (918906182) has left the board
Date: 14/08/2017	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Board Member Roland Barzegar (918906182) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: Change in Reg. Office
Date: 18/07/2016	Event: New Accounts filed
Date: 04/08/2015	Event: New Annual Return filed
Date: 28/05/2015	Event: New Board Member Andrew James Lee McIntee (910295540) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 04/07/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 23/07/2013	Event: New Accounts filed
Date: 10/07/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office

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NEW STREET CONSULTING GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£613.7k

£6.7M

£549k

People Overview

3

2

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£613.7k

£6.7M

£549k

Accounts

People Overview

3

2

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™